ONEL MACHAI MACHIZ NARVAEZ - 9859XXX

Comprehensive Background check of Onel Machai Machiz Narvaez - 9859XXX

Nationality Venezuelan
National citizen document 9859XXX
Voter Precinct 6630
Report Available

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What is the situation of women's rights in relation to access to care and support services for women in situations of domestic violence in Brazil?

Brazil In Brazil, measures are being implemented to guarantee access to care and support services for women in situations of domestic violence. The creation of shelters and care centers for victims is promoted, reporting and protection mechanisms are strengthened, work is being done to train professionals to provide an adequate and sensitive response, and prevention and awareness of gender violence is promoted. in society.

How are international transactions handled within the framework of due diligence in El Salvador?

International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

What role does the executive branch play in the regulation of adoptions and custody in El Salvador?

Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.

What are the laws that address the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who evade or evade the payment of taxes through fraudulent practices or the concealment of income or assets. The legislation seeks to guarantee equity and transparency in the tax system, promoting compliance with tax obligations.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?

Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.

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