MARY CARMEN PEREZ CASSARINO - 9883XXX

Comprehensive Background check of Mary Carmen Perez Cassarino - 9883XXX

Nationality Venezuelan
National citizen document 9883XXX
Voter Precinct 25940
Report Available

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What is the legal framework to protect the rights of LGBT+ people in Peru?

In Peru, laws and policies have been established to protect and promote the rights of LGBT+ people. The Constitutional Court has issued rulings that recognize the right to equal marriage and self-perceived gender identity. However, challenges still exist in terms of discrimination and stigmatization, and work continues to raise awareness and promote equal rights for all people, regardless of their sexual orientation or gender identity.

What strategies can the State implement to ensure equity in the tax burden between different sectors in Paraguay?

The State can implement strategies to ensure equity in the tax burden between different sectors in Paraguay by periodically reviewing tax structures, eliminating unfair exemptions and promoting policies that prevent the concentration of the tax burden in specific sectors.

How is the crime of corruption of minors punished in Colombia?

Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

What is the Court of Honor of the Lima Bar Association and what is its function?

The Court of Honor of the Lima Bar Association is a disciplinary body in charge of ensuring the correct practice of law in Lima, the capital of Peru. Its main function is to investigate and sanction ethical and professional misconduct by registered lawyers, guaranteeing ethical conduct and respect for the principles of the legal profession.

What documentation is required for due diligence?

In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.

What are the specific regulations that affect companies in the scientific research sector in Colombia?

Companies in the scientific research sector in Colombia must comply with ethical and integrity regulations in research. This includes obtaining ethical approvals for experiments with humans or animals, transparency in the publication of results, and compliance with standards of good scientific practice. Regulatory compliance is essential to maintain credibility and ethics in scientific research.

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