ONEIDA JOSEFINA BALDAN - 5705XXX

Comprehensive Background check of Oneida Josefina Baldan - 5705XXX

Nationality Venezuelan
National citizen document 5705XXX
Voter Precinct 47002
Report Available

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What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?

In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.

What rights do women have in Argentina in relation to protection against discrimination?

Women in Argentina have the right to protection against discrimination based on gender. National legislation prohibits discrimination and promotes equal treatment and opportunities in all areas of life, including access to education, employment, health and political participation. Specialized organizations, such as the National Women's Institute, have been created to promote gender equality and receive complaints of discrimination.

What are the safety risks in the construction and operation of coastal tourism facilities in the Dominican Republic, including the protection of beaches and marine ecosystems?

The construction and operation of coastal tourism facilities are essential for tourism. Identifying risks and protection measures for beaches and marine ecosystems is essential for the sustainability of the tourism industry.

How are maintenance and repair clauses handled in a Peruvian lease?

The contract should specify who is responsible for maintenance and repair costs. Typically, the landlord takes care of structural repairs, while the renter takes responsibility for any damage caused by negligent use.

What is the impact of embargoes on research and development of technologies for financial inclusion in Bolivia?

The impact of embargoes on research and development of technologies for financial inclusion in Bolivia can be significant for the population's access to financial services. The courts must apply precautionary measures that do not hinder crucial projects to promote financial inclusion and the improvement of banking systems in the country. Collaboration with financial entities, the review of inclusion policies and the promotion of investments in accessible financial technologies are essential to address embargoes in this sector and contribute to equitable economic development in Bolivia.

What are the implications for Colombian companies carrying out international transactions when dealing with PEPs from other jurisdictions?

Colombian companies that carry out international transactions and deal with PEPs from other jurisdictions must be especially attentive to international regulations. They must adapt to the regulations of the countries with which they interact and ensure they comply with international standards to prevent money laundering and corruption. Non-compliance could result in sanctions and loss of access to international markets, highlighting the importance of effective management of PEP-related risks on a global level.

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