MARIBEL DE LA CHIQUI RODRIGUEZ OCANTO - 9849XXX

Comprehensive Background check of Maribel De La Chiqui Rodriguez Ocanto - 9849XXX

Nationality Venezuelan
National citizen document 9849XXX
Voter Precinct 28668
Report Available

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What is the situation of the rights of women at work in the logistics and transportation sector in Mexico?

Women who work in the logistics and transportation sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of fair and safe working conditions, and the fight against gender discrimination and harassment in the logistics and transportation work environment. .

How would an embargo affect cooperation in the field of promoting financial education and access to financial services in Honduras?

An embargo would affect cooperation in the field of promoting financial education and access to financial services in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting financial education, financial inclusion and access to formal financial services. This could limit opportunities for economic development and improvement in the quality of life of the Honduran population.

What is the dispute resolution process in consumer protection cases in Mexico?

Consumer protection cases in Mexico are handled through the Federal Consumer Protection Agency (Profeco). Consumers can file complaints with Profeco in case of defective products or services or non-compliance by suppliers. Profeco will mediate the conflict and seek an amicable solution between both parties. If an agreement is not reached, a claim can be filed before specialized consumer protection courts. The objective is to guarantee that consumer rights are respected.

What is the conservation period for information related to Politically Exposed Persons in Panama?

In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.

Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?

Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true

Can a landlord prohibit pets on rented property in Mexico?

The landlord may prohibit pets on the leased property, as long as this restriction is clearly specified in the contract. It is important that the landlord communicate this policy to the tenant from the beginning.

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