MARIA GABRIELA GIMENEZ MORENO - 15182XXX

Comprehensive Background check of Maria Gabriela Gimenez Moreno - 15182XXX

Nationality Venezuelan
National citizen document 15182XXX
Voter Precinct 2902
Report Available

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What is the situation of motherhood and parenting in the workplace in Panama?

In Panama, women face challenges in the workplace related to motherhood and parenting. Although maternity leave exists, some women may face discrimination or difficulties returning to work after giving birth. It is important to promote flexible work environments and conciliation policies to ensure that women can exercise their motherhood and professional careers in a balanced way.

How can you request a copy of a court file in Panama?

To obtain a copy of a court record in Panama, you generally must file a request with the appropriate court and pay the applicable fees.

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How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?

The participation of lawyers and accountants in transactions susceptible to money laundering in Guatemala is subject to specific regulations. These professionals must comply with regulations that require due diligence on clients, the identification of suspicious operations and collaboration with authorities in the prevention of money laundering.

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This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

How is the crime of theft punished in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.

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