KARIELA ARILEX PEREIRA MARTINEZ - 17739XXX

Comprehensive Background check of Kariela Arilex Pereira Martinez - 17739XXX

Nationality Venezuelan
National citizen document 17739XXX
Voter Precinct 25532
Report Available

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What are the specific regulations in Paraguay that companies must follow to ensure regulatory compliance in environmental matters?

In Paraguay, companies must comply with environmental regulations, such as Law No. 294/93 on Environmental Impact Assessment and Law No. 2524/04 that establishes the Environmental Authority for Sustainable Development (SEAM). These regulations establish requirements for environmental evaluation and management in projects and activities that may impact the environment, ensuring that companies operate sustainably and comply with the environmental standards established in the country.

What is the legal treatment of preventive detention in Paraguay and what are the conditions that justify the imposition of this measure?

The legal treatment of preventive detention in Paraguay is regulated by the Criminal Procedure Code. Preventive detention can be imposed as a precautionary measure when there are well-founded reasons that the accused may evade justice, hinder the investigation, or there is a risk.

How can biomedical technology companies in Bolivia advance the research and development of innovative medical devices despite restrictions derived from international embargoes?

Despite restrictions derived from international embargoes, biomedical technology companies in Bolivia can advance the research and development of innovative medical devices through specific strategies. Collaboration with biomedical research institutions and universities can provide access to key resources and knowledge. Investment in research laboratories equipped with locally available technologies can be essential. Seeking international partners in countries not affected by embargoes for joint research and development projects can be an effective strategy. Additionally, active participation in international biomedical conferences and events, even virtually, can facilitate dissemination and collaboration in the global scientific community.

What are the rights of women in situations of gender violence in the area of emotional relationships in Chile?

Women in situations of gender violence in the area of emotional relationships in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in emotional relationships is promoted. In addition, psychological support, legal advice and access to comprehensive care services are provided to women who have been victims of violence. It seeks to raise awareness about women's rights and promote relationships based on respect, equality and non-violence.

What are the laws in Panama that regulate the review of disciplinary records in the hiring process?

In Panama, the laws that regulate the review of disciplinary records in hiring may include provisions of the Labor Code and specific regulations of government entities.

Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?

Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.

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