NANCY JOSEFINA MATA DE MENDOZA - 7374XXX

Comprehensive Background check of Nancy Josefina Mata De Mendoza - 7374XXX

Nationality Venezuelan
National citizen document 7374XXX
Voter Precinct 30260
Report Available

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What are the rights of people who are victims of gender violence in Peru?

In Peru, people who are victims of gender violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for gender violence is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.

What is the process for resolving disputes through mediation in a Peruvian lease contract?

In case of disputes, both parties can agree to mediation as a means of resolving issues. This process usually involves the participation of an impartial mediator who facilitates communication and helps reach an agreement. The conditions and process of mediation must be detailed in the contract.

How does Bolivia ensure the integrity of financial transactions in the real estate sector to prevent money laundering, especially in the purchase and sale of high-value properties?

Bolivia ensures the integrity of financial transactions in the real estate sector by implementing specific measures. Extensive due diligence is required in high-value transactions, with detailed checks on the source of funds and the identification of the parties involved. Active supervision and collaboration with regulatory entities strengthen the ability to prevent money laundering in the real estate market.

How are commercial relations with PEP managed within the private sector in Ecuador?

In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.

How are contracts for the sale of goods subject to copyright handled in Mexico?

Contracts for the sale of goods subject to copyright in Mexico must comply with intellectual property laws and may include clauses for the transfer of rights or specific licenses.

What are the safety risks in the production and distribution of chemical products for the beauty and personal care industry in the Dominican Republic, including the safety in the use of cosmetic products?

Safety in the production and distribution of cosmetic products is essential for the health and beauty of consumers. Identifying the risks and safety measures in the use of cosmetic products is essential to guarantee safe and quality products.

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