MARIA EDELVY FRANCHI VILLANUEVA - 17201XXX

Comprehensive Background check of Maria Edelvy Franchi Villanueva - 17201XXX

Nationality Venezuelan
National citizen document 17201XXX
Voter Precinct 8600
Report Available

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How is income generated by investment in the healthy and organic food production sector in the Dominican Republic taxed?

Income generated by investment in the healthy and organic food production sector in the Dominican Republic may be subject to taxes related to the production and marketing of healthy foods.

How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?

The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.

What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

The Superintendency of Health and Occupational Risks (SISALRIL) in the Dominican Republic is the entity in charge of supervising and regulating health services and health insurance in the country. In sales contracts related to health services, the parties must comply with SISALRIL regulations and guarantee the quality and legality of the services provided.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

What is the importance of due diligence in third-party management in Ecuadorian companies, and what are the key steps to evaluate and mitigate risks associated with business partners, suppliers and other external collaborators?

Due diligence in managing third parties in Ecuador is crucial to mitigate legal and ethical risks. Companies must establish evaluation processes that include background checks, evaluation of compliance with regulations, and identification of potential conflicts of interest. Collaborating with partners committed to high ethical standards and regularly reviewing business relationships are key steps in third-party management.

What are the legal consequences of the crime of forced disappearance in the Dominican Republic?

Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately detain, kidnap or make a person disappear, denying information about their whereabouts or destination, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

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