MARLENE MARTIÑA RODRIGUEZ GONCALVES - 15178XXX

Comprehensive Background check of Marlene Martiña Rodriguez Goncalves - 15178XXX

Nationality Venezuelan
National citizen document 15178XXX
Voter Precinct 39393
Report Available

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What are the specific regulations that affect companies in the sustainable fashion sector in Colombia?

In the sustainable fashion sector, companies in Colombia must comply with environmental and ethical regulations. This includes the adoption of sustainable production practices, transparency in the supply chain, and compliance with fair trade standards. Regulatory compliance is essential to highlight the authenticity of sustainable brands and to meet the expectations of sustainability-conscious consumers.

What is the role of the Public Defender's Office in seizure cases in Ecuador?

The Public Defender's Office in Ecuador plays an important role in seizure cases by providing legal advice and free representation to people who cannot afford legal services. It can intervene in judicial processes related to seizures to ensure that citizens' rights are respected. Those facing foreclosures and financial hardship can seek assistance from the Public Defender's Office.

How is income obtained from the sale of vehicles taxed in Argentina?

Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

How are child custody disputes punished in Ecuador?

Child custody disputes in Ecuador are resolved through judicial processes in which the best interests of the child are considered. Legal consequences may include determining joint or sole custody, as well as establishing visitation and paying child support.

How is the jurisdiction of the indigenous jurisdiction courts determined in Ecuador?

The jurisdiction of the courts of indigenous jurisdiction is determined considering the nature of the issues and the ethnic belonging of the parties, in accordance with the provisions of the Constitution and respective laws.

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