KATHERINE JULIET FUENMAYOR SARABIA - 25183XXX

Comprehensive Background check of Katherine Juliet Fuenmayor Sarabia - 25183XXX

Nationality Venezuelan
National citizen document 25183XXX
Voter Precinct 62351
Report Available

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What is the legal protection of the rights of people in situations of internal displacement in Mexico?

Mexico In Mexico, protection measures have been established to guarantee the rights of people experiencing internal displacement, whether due to violence, natural disasters or other causes. There are laws and policies that seek to ensure their safety, access to humanitarian assistance, the protection of their fundamental rights and the search for lasting solutions to their situation. In addition, coordination between different institutions is promoted to comprehensively address this problem.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable.

How is corruption addressed in the electoral sphere of politically exposed people in Ecuador?

Corruption in the electoral sphere of politically exposed people in Ecuador is addressed through various measures. Rigorous control mechanisms are implemented to guarantee transparency in electoral processes, sanctions are established for corrupt practices, citizen participation in electoral observation is promoted, and the dissemination of information about the candidates' proposals and trajectories is encouraged. In addition, the independence of electoral organizations is promoted and accountability mechanisms are strengthened.

What is the impact of sanctions on contractors on the perception of Mexico as a favorable place for investment in the food and beverage industry?

Sanctions on contractors can influence the perception of Mexico as a favorable place for investment in the food and beverage industry by highlighting the importance of food safety and regulatory compliance, which can influence investment decisions in the sector. .

What are the implications of a criminal record in Mexico in obtaining a permit for the possession of dangerous animals, such as dogs of potentially dangerous breeds?

criminal record in Mexico may have implications for obtaining a permit to possess dangerous animals, such as dogs of potentially dangerous breeds. The authorities in charge of issuing these permits may consider criminal records, especially if they involve crimes of animal abuse or assault. Public safety and animal protection are key factors in regulating the ownership of dangerous animals. It is important to review the specific requirements for owning dangerous animals in your area and seek legal advice if necessary.

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