MAGALY DEL CARMEN GIL GARCIA - 5352XXX

Comprehensive Background check of Magaly Del Carmen Gil Garcia - 5352XXX

Nationality Venezuelan
National citizen document 5352XXX
Voter Precinct 53220
Report Available

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Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?

In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.

What are the restrictions on making structural changes to historic leased properties in Argentina?

In historic properties, structural changes may be subject to specific regulations and require approval from relevant authorities in addition to landlord consent.

What are the rights of children in cases of void marriage in Argentina?

In cases of void marriage in Argentina, the children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. Even if the marriage is declared void, the filiation and rights of the children are not affected.

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

How is the inclusion of people with disabilities addressed in identity validation processes in Colombia?

In Colombia, measures are being implemented to guarantee the inclusion of people with disabilities in identity validation processes. This may include accessibility options on apps and websites, as well as adapting biometric technologies to meet the specific needs of people with disabilities.

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