MARIA ANDREINA BALZA CAPACHO - 17641XXX

Comprehensive Background check of Maria Andreina Balza Capacho - 17641XXX

Nationality Venezuelan
National citizen document 17641XXX
Voter Precinct 32480
Report Available

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Is there the possibility of carrying out a preventive seizure in Panama?

Yes, it is possible to carry out a preventive seizure in Panama. The preventive seizure is carried out as a precautionary measure before a legal process is initiated, with the objective of securing the debtor's property or assets until the dispute is resolved. To request a preventive seizure, an application must be submitted to the court, arguing the existence of sufficient grounds to justify the precautionary measure.

How can companies in Ecuador ensure coherence between their compliance policies and their corporate values?

Ensuring coherence between compliance policies and corporate values in Ecuadorian companies implies the integration of ethical principles in all policies and procedures. Companies must establish a clear code of ethics that reflects their core values and ensure that all compliance policies are aligned with these principles. Effectively communicating these values at all levels of the organization, along with promoting an ethical culture, ensures that regulatory compliance is embedded in the company's identity and mission.

What is the process to request the adoption of a child from an unknown father in Brazil when the biological mother is unable to care for the child?

The process to request the adoption of a child from an unknown father in Brazil when the biological mother is unable to care for the child involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.

What is the definition of disorderly conduct in Brazil?

Brazil Disruption of public order in Brazil refers to actions or conduct that disturb or threaten the tranquility, security or peaceful coexistence of society in general. This may include riots, violent acts, vandalism or unauthorized demonstrations. Brazilian legislation establishes sanctions for those who disturb public order, which may include fines, prison and security and citizen protection measures.

What is done in Ecuador to prevent and address sexual harassment in the workplace?

In Ecuador, measures are implemented to prevent and address sexual harassment in the workplace. There is a specific regulation, the Organic Law for Equality between Women and Men, that prohibits sexual harassment and establishes mechanisms for its prevention and punishment. Awareness-raising and training on sexual harassment is promoted, reporting is facilitated and the confidentiality and protection of victims is guaranteed.

How has inflation affected the Venezuelan economy?

Venezuela Inflation in Venezuela has had a devastating impact on the economy. Over the past few years, the country has experienced hyperinflation, meaning that the prices of goods and services have increased uncontrollably. This has eroded the purchasing power of citizens, making it difficult to purchase basic goods and services. Additionally, high inflation has led to product shortages as producers face difficulties keeping up with ever-increasing production costs.

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