KARINA ALEXANDRA MONGES PAEZ - 21460XXX

Comprehensive Background check of Karina Alexandra Monges Paez - 21460XXX

Nationality Venezuelan
National citizen document 21460XXX
Voter Precinct 28121
Report Available

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How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?

The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.

How is the protection of human rights promoted in Panama?

In Panama, the protection of human rights is promoted through the implementation of policies, laws and programs that guarantee respect and promotion of the fundamental rights of all people. Mechanisms for the protection and promotion of human rights are strengthened, education and awareness about human rights are promoted, and cases of human rights violations are investigated and punished.

What information is included in the National Registry of Recidivism in Argentina?

The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.

What is the impact of occupational health and safety regulations on companies operating in the agricultural sector in Mexico, and how can they ensure compliance with safety measures in the field?

Occupational health and safety regulations are essential for companies in the agricultural sector in Mexico. They must comply with regulations that include training in occupational risk prevention, protection against exposure to agricultural chemicals and compliance with NOM-031-STPS. They must also provide personal protective equipment and promote a safe work environment. Non-compliance can lead to workplace accidents, sanctions and safety problems in the field.

What is the legal treatment of companies' liability for damage caused by defective products in Brazil in terms of compensation and consumer protection?

The legal treatment of the liability of companies for damages caused by defective products in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish the objective liability of manufacturers and suppliers for damages caused by defective products, providing for compensation. and consumer protection in cases of unsafe products or manufacturing defects.

Are there cultural exchange programs for Ecuadorian plastic and visual artists in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian plastic and visual artists to reside and collaborate in Spain. These programs typically require an offer or invitation to participate in artistic projects.

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