MARIEL CRISTINA LIZCANO GONZALEZ - 13586XXX

Comprehensive Background check of Mariel Cristina Lizcano Gonzalez - 13586XXX

Nationality Venezuelan
National citizen document 13586XXX
Voter Precinct 13073
Report Available

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What are the procedures to evaluate the quality and reliability of existing employment contracts in a Bolivian company during due diligence?

Procedures include reviewing individual contracts, analyzing human resources policies and validating legal compliance. Collaborating with local labor law experts, conducting interviews with key employees, and ensuring that contracts are aligned with Bolivian labor laws are essential strategies for evaluating the quality and reliability of employment contracts.

What happens if the alimony beneficiary marries again in Panama?

The beneficiary's remarriage does not affect his right to receive alimony in Panama. The obligation of the alimony debtor towards the children has priority over other financial commitments of the beneficiary.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

What is done in Ecuador to prevent and eradicate labor exploitation of women?

In Ecuador, measures have been implemented to prevent and eradicate the labor exploitation of women. This includes promoting laws and policies that protect women's labor rights, inspecting and monitoring compliance with labor standards, promoting decent and safe working conditions, and raising awareness about labor rights and gender equality. .

What are the visa options for Dominican communications professionals and journalists who wish to participate in media exchange programs in the United States?

Communication professionals and journalists can apply for the J-1 cultural exchange visa to participate in approved media exchange programs.

What is the role of international cooperation in the Bolivian judicial system?

International cooperation in the Bolivian judicial system plays an important role in combating transnational crimes, exchanging information, improving technical capabilities and strengthening justice at a global level.

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