MARIELA GAINZA DURAN - 7139XXX

Comprehensive Background check of Mariela Gainza Duran - 7139XXX

Nationality Venezuelan
National citizen document 7139XXX
Voter Precinct 55852
Report Available

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How is child support established in the case of children of separated parents living in different countries?

In cases where separated parents live in different countries, alimony can be established in accordance with the legislation of the country in which the parent obliged to pay it resides. It may be necessary to resort to international agreements or conventions to guarantee compliance with the maintenance obligation.

What is the impact of the lack of protection of the rights of people in a situation of access to housing on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of access to housing has a significant impact on the protection of fundamental rights in Venezuela. Access to adequate housing is an internationally recognized human right and is essential to guarantee a dignified life. The lack of effective policies and programs to address homelessness, as well as forced eviction, discrimination in access to housing and the lack of basic services in housing, can perpetuate poverty and social exclusion. It is essential to adopt measures to guarantee access to adequate housing, including the promotion of affordable housing programs, protection against arbitrary eviction, strengthening housing legislation and policies, and improving basic services in housing.

How is personnel selection handled in the context of multinational companies in Panama?

Multinational companies must comply with local labor laws and, in many cases, have internal policies to ensure consistency in personnel selection across their different locations.

How is money laundering addressed in the real estate market in Argentina?

The real estate market in Argentina is subject to specific regulations to prevent money laundering. Real estate companies are required to conduct extensive due diligence by identifying their clients, reporting suspicious transactions, and maintaining detailed records. Supervision by the FIU focuses on ensuring that these measures are effectively implemented, thereby reducing the risks associated with money laundering in the real estate sector.

What is the role of the National Health Surveillance Agency (ANVISA) in the commercial field?

ANVISA's function is to regulate and control products and services that may affect the health of the population, including food, medicines, cosmetics and hygiene products, which influences the marketing and distribution of said products in Brazil.

What is the tax regime for foreign investments in the oil and gas sector in Brazil?

Brazil Foreign investments in the oil and gas sector in Brazil are subject to a specific tax regime. Companies must comply with local content requirements, pay royalties and special participations, and comply with the tax obligations established by the National Agency for Petroleum, Natural Gas and Biofuels (ANP).

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