MARIA EUGENIA BRICEÑO GAVIDIA - 11953XXX

Comprehensive Background check of Maria Eugenia Briceño Gavidia - 11953XXX

Nationality Venezuelan
National citizen document 11953XXX
Voter Precinct 32450
Report Available

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How are sanctions and embargo compliance risks addressed during due diligence for international business operations in Bolivia?

Addressing risks involves reviewing sanctions regulations, export controls and restricted entity lists. Implementing rigorous compliance policies, conducting effective internal controls, and collaborating with legal experts are essential measures to avoid risks associated with sanctions and embargoes in international business operations in Bolivia.

What is the legal protection of the rights of people in situations of gender-based violence in the area of the rights of older people in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of the rights of older people is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against older people, guaranteeing their comprehensive protection, autonomy and dignity. Reporting and care mechanisms for victims are strengthened, training in the gender perspective and rights of older people is promoted for professionals and caregivers, care and protection protocols are established, and active participation and empowerment of older people in the prevention and eradication of gender violence.

How are non-compete clauses handled in a Peruvian lease?

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What does recognition of paternity entail in Guatemala?

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What are the rights and obligations of Mexican citizens in Spain regarding equal access to public services and job opportunities?

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