JOSE LUIS BALDAN GIL - 17711XXX

Comprehensive Background check of Jose Luis Baldan Gil - 17711XXX

Nationality Venezuelan
National citizen document 17711XXX
Voter Precinct 4292
Report Available

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What law regulates the rights of spouses regarding alimony during marriage in Mexico?

The rights of spouses regarding alimony during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the obligations to provide alimony between spouses in case of need.

How is the divorce process carried out by common agreement in Argentina?

If both parties agree to divorce, they can file a divorce agreement with a court. The agreement should contain agreements on the distribution of assets, child custody (if applicable) and other related aspects. Then, you must attend a court hearing to ratify the agreement and obtain the divorce decree.

How is transparency and accountability promoted through regulatory compliance in Peruvian companies?

The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.

How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?

Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.

How has the economic crisis affected the production and distribution of medicines in Venezuela?

The economic crisis has affected the production and distribution of medicines in Venezuela, with a shortage of drugs, a lack of medical supplies and equipment, and problems with access to treatments for chronic and acute diseases. This has generated a crisis in the health system, with an increase in mortality from preventable diseases and a decrease in the quality of life of the Venezuelan population.

Are independent audits carried out to verify compliance with standards in public contracts?

Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.

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