MARIA YANAIS ALEJANDR LOPEZ - 19604XXX

Comprehensive Background check of Maria Yanais Alejandr Lopez - 19604XXX

Nationality Venezuelan
National citizen document 19604XXX
Voter Precinct 16643
Report Available

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How is corporate social responsibility promoted as a preventive measure against sanctions for contractors in Mexico?

Corporate social responsibility is encouraged as a preventative measure against sanctions for contractors in Mexico through voluntary initiatives, such as sustainability programs and participation in social impact projects, that promote ethical and sustainable practices.

Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

How is the crime of defamation in digital media addressed in Ecuador?

Defamation in digital media is criminalized in Ecuador, with measures to protect people's reputations and guarantee responsible use of technology.

What is the impact of migration on the labor integration of vulnerable groups in Mexico?

Migration can impact the labor integration of vulnerable groups in Mexico by increasing competition for jobs and resources in the labor market, as well as encouraging discrimination, exploitation and exclusion of people in vulnerable situations, which can affect their access to opportunities for decent employment and economic development.

What are the legal implications of omitting relevant information in tax returns in Panama?

The omission of relevant information in tax returns in Panama has legal implications. It can lead to sanctions, fines and the review of tax returns by the General Directorate of Revenue (DGI). The legislation establishes an obligation to provide accurate and complete information in tax returns, and the omission of important details can be considered a violation of tax laws. The DGI has the authority to take corrective measures in cases of omission of relevant information.

What is being done to prevent and punish gender violence in schools in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in schools. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in prevention and care of gender violence, and the implementation of protocols for reporting and addressing cases of violence.

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