MERCEDES PERAZA - 2710XXX

Comprehensive Background check of Mercedes Peraza - 2710XXX

Nationality Venezuelan
National citizen document 2710XXX
Voter Precinct 2039
Report Available

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What is the deadline to challenge paternity in Panama?

In Panama, the period to challenge paternity is five years from the moment the parentage became known or from the moment the interested party reaches the age of majority. After this period, paternity is considered established and it is more difficult to challenge it.

What is the approach of Argentine companies in preventing workplace harassment from a compliance perspective?

Preventing workplace harassment from a compliance perspective in Argentina involves implementing clear anti-harassment policies, periodically training employees and supervisors, creating reporting channels, and conducting impartial investigations in response to complaints.

How is tax education and training promoted in Paraguay?

The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.

Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?

Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.

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