MILAGROS DEL VALLE PIÑA LEAL - 16471XXX

Comprehensive Background check of Milagros Del Valle Piña Leal - 16471XXX

Nationality Venezuelan
National citizen document 16471XXX
Voter Precinct 62912
Report Available

Recommended articles

What legal measures apply in cases of sexual assault in Honduras?

Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

What are the tax implications of franchise contracts in the Dominican Republic?

Franchise agreements in the Dominican Republic may have tax implications related to the income generated by the franchise and taxes on royalties. Parties should consider how income and royalties will be taxed under local tax laws and establish clear agreements in the franchise agreement

What security and data protection measures should private companies adopt in the execution of public contracts in Paraguay?

Private companies that execute public contracts in Paraguay may be required to implement security and data protection to safeguard sensitive information related to the contract.

What is the importance of evaluating supply chain security risk management in the due diligence of logistics and transportation companies in the Dominican Republic?

Evaluating security risk management in the supply chain in the due diligence of logistics and transportation companies in the Dominican Republic is essential to guarantee supply chain security, efficiency in the delivery of goods and incident prevention in transportation and logistics. This ensures continuity of operations and customer satisfaction

What are the implications of the Argentine Penal Code in relation to business regulatory compliance?

The Argentine Penal Code establishes legal responsibilities for companies in cases of corruption and other crimes. Companies can be held liable if they have not implemented adequate prevention measures. This highlights the importance of having strong compliance programs in place to mitigate the risk of legal sanctions.

Other profiles similar to Milagros Del Valle Piña Leal