OSBELY CAROLINA ZARRAGA YANEZ - 20797XXX

Comprehensive Background check of Osbely Carolina Zarraga Yanez - 20797XXX

Nationality Venezuelan
National citizen document 20797XXX
Voter Precinct 23220
Report Available

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Can child support orders in El Salvador be transferred to other beneficiaries if the situation changes?

Alimony orders in El Salvador are generally specific to the designated beneficiaries. However, if the situation changes, such as the death of a beneficiary, the court may consider modifying the order or transferring it to another legitimate beneficiary, such as another child.

What is the impact of corruption and money laundering on the quality of public services in Honduras?

Corruption and money laundering have a negative impact on the quality of public services in Honduras. When resources intended for the provision of basic services, such as education, health, security and infrastructure, are diverted through corrupt practices, the State's ability to invest in these sectors and meet the needs of the population is limited. Corruption can lead to lack of adequate infrastructure, scarcity of resources and poor management of public services. This directly affects the quality of life of citizens and perpetuates social inequality. To improve the quality of public services, it is essential to prevent and punish corruption, strengthen control and supervision mechanisms, and promote transparency and accountability in the management of public resources.

How are the risks associated with product safety evaluated in due diligence for companies in the consumer products sector in Argentina?

In the consumer products sector, due diligence must address risks associated with product safety. This involves reviewing quality control processes, evaluating compliance with product safety regulations, and guaranteeing transparency in the communication of risks associated with products in the Argentine market. Additionally, it is crucial to review the history of product recalls and the company's ability to appropriately respond to product safety issues.

How is the crime of medical negligence legally addressed in Argentina?

Medical negligence in Argentina is penalized by laws that seek to hold health professionals responsible for errors or negligent actions that cause harm to patients. Civil lawsuits and administrative sanctions may be filed.

What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?

CONASAMI in Mexico is the entity in charge of establishing the minimum wage in the country. In garnishment cases related to labor debts and wages, CONASAMI can intervene to ensure that wage regulations are met and protect workers' rights. You can also receive complaints and complaints in garnishment situations related to minimum wages.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

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