MARIA ELENA PASTRAN DE VILLAMIZAR - 1586XXX

Comprehensive Background check of Maria Elena Pastran De Villamizar - 1586XXX

Nationality Venezuelan
National citizen document 1586XXX
Voter Precinct 59470
Report Available

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How is domestic violence addressed in Panama?

Domestic violence in Panama is addressed through Law No. 82 of 2013, which establishes protection measures for victims. This law recognizes domestic violence as a crime and establishes protection orders, shelters for victims, and rehabilitation programs for abusers. However, it is necessary to continue strengthening the institutions and resources available to combat this problem.

What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

What is the situation of folk music in Argentina?

Folk music is an important part of Argentine culture, with a rich tradition that reflects the diversity of cultural influences in the country. Genres such as zamba, chacarera, chamamé and malambo are popular in different regions of Argentina and are part of festivals, celebrations and cultural events throughout the country. Argentine folk music is appreciated both nationally and internationally for its beauty and authenticity.

What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?

Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is ethics promoted in the verification of risk lists in the pharmaceutical sector in Chile?

The promotion of ethics in the verification of risk lists in the pharmaceutical sector in Chile is achieved through the implementation of integrity and ethics policies in the pharmaceutical supply chain. Pharmaceutical companies must ensure that their suppliers meet ethical standards and are not on international sanctions lists. Additionally, they must comply with drug safety and quality regulations. Ethics in the pharmaceutical supply chain is essential to ensure that medicines are safe and effective. Education and training in pharmaceutical ethics are essential to promoting integrity in the sector.

What is the situation of the civil liability insurance market for financial consulting services companies in Argentina?

The civil liability insurance market for financial consulting services companies in Argentina provides coverage to protect financial consulting companies against claims for errors, omissions or negligence in the provision of financial advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for financial consulting services companies.

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