MARIA MERCEDES GUTIERREZ BRICEÑO - 18568XXX

Comprehensive Background check of Maria Mercedes Gutierrez Briceño - 18568XXX

Nationality Venezuelan
National citizen document 18568XXX
Voter Precinct 55220
Report Available

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Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

How is due diligence addressed in mergers and acquisitions of technology start-ups in Peru, considering aspects of intellectual property and management team?

Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

Can the landlord increase the rent based on improvements made to the property in Peru?

If the landlord makes significant improvements that increase the value of the property, he or she may consider a rent increase. However, this should be clearly defined in the contract, specifying the process for determining and notifying these increases.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Ecuadorian companies?

Integrating CSR involves complying with ethical and legal standards, but it also goes further by contributing to the well-being of the community and the environment. This not only complies with regulations, but also builds a positive corporate image.

What is the Special Temporary Protection Work Permit (PTP) in Colombia?

The Special Temporary Protection Work Permit (PTP) in Colombia is a document granted to Venezuelan migrants that allows them to access job opportunities and regularize their immigration status in the country.

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