MARIA JOSE GIL BALZA - 20252XXX

Comprehensive Background check of Maria Jose Gil Balza - 20252XXX

Nationality Venezuelan
National citizen document 20252XXX
Voter Precinct 27580
Report Available

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What is the protection of the rights of people in situations of gender discrimination in the field of environmental protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of environmental protection. These rights include equal opportunities, equal participation of women and men in environmental decision-making, protection against gender violence and discrimination in relation to environmental issues, and recognition of knowledge and contributions. of women in environmental conservation and management.

How does the prevention of corruption affect compliance in Ecuadorian companies?

The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.

What is the procedure to obtain a domestic violence restraining order in Brazil?

To obtain a restraining order for domestic violence in Brazil, the victim can file a report with the police or go to a Women's Assistance Center. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.

What are the legal provisions in Bolivia regarding police violence?

Police violence in Bolivia is regulated by Law No. 351 Against Racism and All Forms of Discrimination. This legislation prohibits police violence and guarantees respect for human rights. Officers who engage in violent acts may face sanctions, and accountability is promoted to maintain integrity and professionalism in security forces.

What due diligence measures should financial institutions in Panama follow?

Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.

Can a food debtor in Peru request a retroactive reduction of the pension?

Yes, a food debtor can request a retroactive reduction of the pension in Peru, but the modification will only apply from the date of submission of the request.

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