LIZMARY MARBELYS GONZALEZ - 18297XXX

Comprehensive Background check of Lizmary Marbelys Gonzalez - 18297XXX

Nationality Venezuelan
National citizen document 18297XXX
Voter Precinct 43011
Report Available

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What is considered family harassment in Colombia and what are the associated penalties?

Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

Are there tax incentives for companies that implement ethical measures and comply with regulations in Peru?

Yes, in Peru, companies that implement ethical measures and comply with regulations can benefit from [details on tax incentives, tax reductions]. This encourages voluntary adherence to ethical and legal standards.

What is the role of financial institutions in promoting financial education in family businesses in Guatemala?

Financial institutions play an important role in promoting financial education in family businesses in Guatemala. These businesses often face unique challenges related to financial management, such as succession planning, financing expansion, and separating personal and business finances. Financial institutions can offer training and advisory programs specific to family businesses, addressing topics such as cash flow management, investment diversification, and long-term financial planning. Additionally, they can provide financial services tailored to the needs of family businesses, such as business lines of credit and business succession financing. This promotes the continuity and growth of family businesses in Guatemala, ensuring their success and contributing to the generation of employment and economic development of the country.

How is the Comptroller General of the Republic involved in the supervision of regulatory compliance in Paraguay?

The Comptroller General of the Republic in Paraguay is involved in monitoring regulatory compliance through audits and review of processes in private and public entities. Its main function is to guarantee legality, efficiency and transparency in public management. Conducts compliance audits to evaluate whether entities comply with established regulations and policies, contributing to accountability and continuous improvement in the management of resources and processes in both the public and private sectors.

Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?

Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.

What is the protection of the rights of people in situations of gender inequality in the workplace in Colombia?

People in situations of gender inequality in the workplace in Colombia have protected rights. These rights include the right to equal pay, the right to non-discrimination, the right to protection from harassment and workplace violence, the right to maternity leave, and the right to balance work and family life.

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