MARINA ANTONIA MATHEUS - 9398XXX

Comprehensive Background check of Marina Antonia Matheus - 9398XXX

Nationality Venezuelan
National citizen document 9398XXX
Voter Precinct 32970
Report Available

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What are the responsibilities in relation to the certification of products as safe and compliant with Bolivian environmental standards?

The responsibilities in relation to the certification of safe products that comply with environmental standards are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements for marketing in Bolivia, respecting local environmental regulations. .

What are the tax implications of importing and exporting goods in the Dominican Republic?

The import and export of goods in the Dominican Republic are subject to taxes and duties. Importers must pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other related taxes. On the other hand, exports can be exempt from taxes. Taxpayers must comply with customs and tax requirements

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

What are the rights of people in situations of unequal access to justice for people who are victims of environmental violence in Colombia?

People in situations of unequal access to justice for people who are victims of environmental violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to participation and access to environmental information, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to environmental violence.

What is the process for registering a foreign marriage with a Dominican spouse in the Dominican Republic?

To register a foreign marriage with a Dominican spouse in the Dominican Republic, the same steps must be followed as for the registration of a local marriage. The relevant documentation will be submitted to the local Civil Registry for registration.

How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.

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