NELLY MARGARITA DAZA GONZALEZ - 8150XXX

Comprehensive Background check of Nelly Margarita Daza Gonzalez - 8150XXX

Nationality Venezuelan
National citizen document 8150XXX
Voter Precinct 9212
Report Available

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How are cases of domestic violence addressed in the Colombian legal system?

Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.

What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What is the impact of the General Law on Protection of Personal Data Held by Obligated Subjects in Mexico?

This law regulates the collection and handling of personal data by obligated subjects, such as financial and government institutions. Failure to comply may result in sanctions, fines, and privacy violation lawsuits.

How can private companies contribute to strengthening the culture of tax compliance in Paraguay?

Private companies can contribute to strengthening the tax compliance culture in Paraguay by educating their employees about tax obligations, establishing ethical business practices, promoting integrity, and participating in community initiatives that promote tax awareness and regulatory compliance.

What are the ethical considerations in the valuation of assets during a seizure process in Bolivia?

The ethical valuation of assets during a seizure process in Bolivia is essential to ensure fairness and transparency. Appraisers must follow ethical standards, avoid conflicts of interest, and provide accurate and fair valuations. Integrity in the assessment process is essential for the parties involved to trust the accuracy of the information, which contributes to making appropriate judicial decisions.

How are judicial records handled in cases of land expropriation and property rights processes in Paraguay?

In cases of land and property rights expropriation processes in Paraguay, judicial records may be relevant in determining the legality and legitimacy of property claims. Landlords and involved parties may present court records as evidence in eminent domain disputes. Specific regulations for land expropriation processes can establish criteria for how judicial records are handled, guaranteeing equity and justice in expropriation cases in Paraguay.

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