NANCY MARITZA GUANIPA - 11475XXX

Comprehensive Background check of Nancy Maritza Guanipa - 11475XXX

Nationality Venezuelan
National citizen document 11475XXX
Voter Precinct 24120
Report Available

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How does money laundering affect ethical trust in Costa Rican government institutions?

The involvement of government officials in illicit activities affects ethical trust in government. This raises questions about the integrity and ethics of government institutions in the country.

What are the laws and measures in Venezuela to combat discrimination?

Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.

What are the laws that address the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

How are exclusivity clauses regulated in a sales contract in Argentina?

Exclusivity clauses in an Argentine sales contract must be precise and reasonable. They must detail the duration of the exclusivity, the geographical areas covered and the conditions under which the exclusivity can be terminated or renewed.

How is the financial contribution of grandparents to the support of grandchildren in Argentina regulated?

Grandparents in Argentina may be required to contribute financially to the support of their grandchildren in special situations. This is evaluated considering the financial capacity of the grandparents and the needs of the child, and the decision is made based on the best interests of the child.

How does the process to establish a company in El Salvador begin?

Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.

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