MABEL EDUVIGES CANONICO PINEDA - 11937XXX

Comprehensive Background check of Mabel Eduviges Canonico Pineda - 11937XXX

Nationality Venezuelan
National citizen document 11937XXX
Voter Precinct 35724
Report Available

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What actions are being taken to promote equality and non-discrimination in access to justice for older people in Mexico?

Actions are being implemented to promote equality and non-discrimination in access to justice for older people in Mexico, such as raising awareness among judicial operators about the rights of older people, adapting judicial procedures and services to their needs, promoting of the active participation of older people in judicial processes and decisions that concern them, and the prevention of discriminatory practices based on age.

How are late payment cases handled in a lease in Colombia?

Cases of late payment of rent in a lease contract in Colombia must be addressed in the contract. This may include clauses setting out payment terms, the consequences of late payment, such as penalties or interest, and procedures for notifying and addressing late payments. It is important to clearly define the conditions under which the tenant is considered in default and how non-payment situations will be resolved. Additionally, it is advisable to include deadlines and procedures for notifying and resolving any dispute related to late payment of rent. Establishing these conditions provides clarity and avoids misunderstandings regarding lease payments.

Does the Salvadoran State regulate the use of social networks in the evaluation of candidates during personnel selection processes?

Labor laws may include regulations on the ethical and legal use of social media in evaluating candidates during personnel selection processes.

Are there differences in KYC requirements for individuals and legal entities?

Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.

What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

What is the procedure to request the restitution of parental rights in Costa Rica?

The procedure to request the restitution of parental authority in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the restitution. The judge will evaluate the situation and, if the requirements are met, may order the restitution of parental rights.

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