MARIA AUXILIADORA ARIAS DE DAVILA - 14739XXX

Comprehensive Background check of Maria Auxiliadora Arias De Davila - 14739XXX

Nationality Venezuelan
National citizen document 14739XXX
Voter Precinct 54610
Report Available

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In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers.

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What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of people with chronic diseases and disabilities?

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In situations of business insolvency, tax debt in Bolivia is managed considering the legal framework related to bankruptcy and restructuring, with the aim of guaranteeing the appropriate treatment of tax obligations in these cases.

How is the variability in KYC requirements for different types of financial products and services in Argentina addressed?

The variability in KYC requirements for different types of financial products and services in Argentina is addressed through segmentation and customization of processes. Each type of product or service may require specific approaches based on the associated risks. Financial institutions adapt their KYC policies and procedures to meet the specific regulatory requirements of each category, ensuring the effectiveness of the process without imposing unnecessary burdens.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

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