TORIBIA ISABEL VEGA DE EZ - 11874XXX

Comprehensive Background check of Toribia Isabel Vega De Ez - 11874XXX

Nationality Venezuelan
National citizen document 11874XXX
Voter Precinct 1380
Report Available

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What is the importance of the relationship between Mexico and indigenous communities internationally?

The relationship between Mexico and indigenous communities is important internationally in terms of recognition of rights, cultural protection and sustainable development. Mexico has been a key actor in the promotion of indigenous rights in international forums and in the implementation of indigenous inclusion and participation policies.

How is the hiring of sanctioned companies or contractors legally handled in Panama?

Hiring sanctioned companies or contractors may be subject to legal restrictions, and companies must comply with regulations to avoid legal violations.

How has the war on drug trafficking in Mexico affected your relations with the United States?

The war against drug trafficking in Mexico has generated tensions and cooperation in relations with the United States. Both countries collaborate in areas such as border security and the fight against organized crime, but criticism has also arisen about the impact of these policies on human rights and national sovereignty.

How is child support calculated in cases of children with disabilities in Panama?

Alimony for children with disabilities is calculated taking into account the special needs of the child and the resources of the debtor. May require evidence of the child's needs.

How is the protection of witnesses and victims in cases of organized crime and drug trafficking addressed in the Bolivian judicial system?

The protection of witnesses and victims in cases of organized crime and drug trafficking in Bolivia is a priority concern. Measures such as anonymous identification, identity change, and safe location can be implemented. Effective management seeks to guarantee the collaboration of witnesses and victims without putting their safety at risk. Coordination between judicial authorities and security forces is essential to implement comprehensive protection programs that allow obtaining valuable testimonies in the fight against organized crime.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

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