PAOLA VANESSA BERMUDEZ MENDEZ - 17564XXX

Comprehensive Background check of Paola Vanessa Bermudez Mendez - 17564XXX

Nationality Venezuelan
National citizen document 17564XXX
Voter Precinct 60383
Report Available

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What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

What measures does the Salvadoran State take to avoid age discrimination in personnel selection processes?

The State can establish laws that prohibit age discrimination in hiring, promoting equal opportunities for all ages.

Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?

The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.

How are embargoes related to intangible assets, such as copyrights and patents, managed in Bolivia?

Seizures related to intangible assets, such as copyrights and patents, in Bolivia require specific considerations. Courts must evaluate the ownership of these assets and determine the viability of their seizure. Appropriate valuation of intellectual property and identification of the associated economic benefits are key aspects. It is essential for courts to ensure that the seizure of intangible assets is carried out fairly and that the legitimate rights of the owners are respected.

What is the difference between future asset acquisition contract and purchase option contract in Brazil?

In the future asset acquisition contract in Brazil, you commit to acquire an asset that does not yet exist, while in the purchase option contract the right, but not the obligation, to acquire an asset in the future is granted, a certain price.

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