VICMAR VICTORIA RIVAS LOPEZ - 18239XXX

Comprehensive Background check of Vicmar Victoria Rivas Lopez - 18239XXX

Nationality Venezuelan
National citizen document 18239XXX
Voter Precinct 19974
Report Available

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Crimes of child sexual abuse in educational institutions in Panama are treated with sanctions that include prison sentences and measures to protect minors and prevent the recurrence of these crimes.

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Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

What are the laws in Paraguay that regulate the sanction and hiring of contractors with disciplinary records?

In Paraguay, the Public Procurement Law and other regulations, such as the Law of Ethics in the Exercise of Public Function, regulate the sanction and hiring of contractors with disciplinary records.

What is the importance of due diligence in the human resources consulting services sector in Colombia, especially in terms of work ethics, diversity and inclusion, and compliance with labor regulations?

In the human resources consulting services sector in Colombia, due diligence is crucial to evaluate work ethics, promote diversity and inclusion, and ensure compliance with labor regulations. This ensures that human resources consulting services promote ethical, inclusive work environments and comply with Colombian labor legislation.

What is the frequency and process for reviewing and updating judicial files in Paraguay?

The frequency and process for reviewing and updating judicial records in Paraguay may vary, but procedures are generally established for periodic review in order to maintain the accuracy and relevance of the information contained.

What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?

Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity. in the country.

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