WILMARY DESIREE DIAZ NUÑEZ - 15247XXX

Comprehensive Background check of Wilmary Desiree Diaz Nuñez - 15247XXX

Nationality Venezuelan
National citizen document 15247XXX
Voter Precinct 6880
Report Available

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Is it possible to obtain information about judicial records in Panama through an online registry?

In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.

What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

What are the requirements to apply for a license to operate an environmental services company in Panama?

The requirements to apply for a license to operate an environmental services company in Panama vary depending on the type of environmental service provided. In general, you must submit an application to the National Environmental Authority (ANAM) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the environmental services offered, proof of financial solvency, and compliance with environmental standards and regulations. Additionally, you must have trained personnel and relevant licenses in the field of environmental services. TO

What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

How is the right to gender equality guaranteed in the field of protection of the rights of people in labor migration situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in labor migration situations. Equal treatment and opportunities are promoted for all migrant workers, regardless of their gender. Measures are implemented to prevent and punish gender discrimination in the workplace, the right to fair and safe working conditions is protected, and reporting and protection mechanisms against violence and labor exploitation are established.

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