MARI ISABEL PEREZ - 10942XXX

Comprehensive Background check of Mari Isabel Perez - 10942XXX

Nationality Venezuelan
National citizen document 10942XXX
Voter Precinct 6170
Report Available

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What is the legal treatment of companies' liability for damage to public infrastructure in Brazil in terms of repair and compensation?

The legal treatment of the liability of companies for damage to public infrastructure in Brazil is regulated by the Federal Constitution and by specific regulations of the public works sector, which establish the civil, administrative and criminal liability of companies for damage caused to the public infrastructure. public infrastructure, and provide for measures of repair, compensation and sanctions in case of breach of contract or negligence.

What measures are taken to guarantee the right to education in Honduras?

Honduras recognizes the right to education in its Constitution and has implemented policies and programs to guarantee access to quality education. However, challenges remain in terms of equitable access, educational quality, and school dropouts. Efforts have been made to strengthen educational infrastructure and improve teacher training.

Do the tax authorities in El Salvador offer payment plans for tax debtors?

Yes, the tax authorities in El Salvador often offer payment plans to tax debtors to allow them to settle their debts in installments. These plans may require a down payment and long-term payment arrangements.

What are the rights of children in cases of adoption by couples with nationality differences in Brazil?

In cases of adoption by couples with differences in nationality in Brazil, the children have the right to maintain their citizenship and nationality of origin, as long as it is compatible with their well-being. We will seek to guarantee that their citizenship rights are respected and that they are not discriminated against due to their origin or nationality.

What are the specific obligations of Ecuadorian companies regarding the prevention of money laundering and terrorist financing, and how can they guarantee compliance with regulations in this area?

Companies in Ecuador must comply with regulations against money laundering and terrorist financing. This involves the implementation of prevention programs, the identification of suspicious transactions, and due diligence in commercial relationships. Collaborating with competent authorities and conducting internal audits are essential practices to ensure compliance with these obligations.

How to carry out the process for registering a franchise contract with the Superintendence of Industry and Commerce in Colombia?

The registration of a franchise contract with the Superintendency of Industry and Commerce (SIC) is carried out by presenting the contract, the registration form and complying with the requirements established to register the commercial operation.

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