LUGIBEL BAZAN PIÑERO - 12580XXX

Comprehensive Background check of Lugibel Bazan Piñero - 12580XXX

Nationality Venezuelan
National citizen document 12580XXX
Voter Precinct 11961
Report Available

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What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?

The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

How are cases of parentage in same-sex couples addressed in Bolivia?

Affiliation in same-sex couples in Bolivia is addressed considering fundamental rights and equality. Although the legislation does not clearly specify these cases, the courts seek to apply principles of non-discrimination and protect the rights of children born within these unions.

How are cases of domestic violence addressed in the judicial system of El Salvador?

Cases of domestic violence in El Salvador are addressed through the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders and specific sanctions for those who commit domestic violence. It seeks to provide comprehensive support to victims and eradicate gender violence.

What is the impact of migration on water quality in Mexico?

Migration can impact water quality in Mexico by affecting the demand for water resources, wastewater management and environmental pollution in areas of origin and destination of migrants, which can have implications for public health, the availability of drinking water and the conservation of aquatic ecosystems.

What are the implications of embargoes on the research and development of technologies for the sustainable management of the ethical fashion industry in Bolivia?

The implications of embargoes on the research and development of technologies for the sustainable management of the ethical fashion industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in fashion, fashion manufacturing technologies with low environmental impact, and educational programs in responsible fashion practices. Key projects to address fashion sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee ethical and responsible fashion and promote more sustainable practices in the fashion industry. Collaboration with fashion entities, reviewing sustainable ethical fashion policies and promoting investments in technologies for responsible fashion manufacturing are crucial to addressing embargoes in this sector and contributing to the reduction of the environmental impact associated with the fashion industry. fashion in Bolivia.

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