YANITZA CORINA BOLIVAR PEREZ - 8523XXX

Comprehensive Background check of Yanitza Corina Bolivar Perez - 8523XXX

Nationality Venezuelan
National citizen document 8523XXX
Voter Precinct 14157
Report Available

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What is the importance of active participation in corporate social responsibility initiatives for companies in Colombia?

Active participation in corporate social responsibility (CSR) initiatives is essential in Colombia. Companies must identify areas of social and environmental impact, collaborate with local communities and contribute to social projects. Transparency in CSR practices, measurement of social impact and responsible disclosure are key aspects. CSR not only meets ethical and legal expectations, but also contributes to the well-being of Colombian society. Proactive participation in CSR initiatives reinforces the company's reputation and its commitment to responsible corporate citizenship.

What legal provisions regulate the export of Guatemalan goods in international sales contracts?

The export of Guatemalan goods in international sales contracts is regulated by legal provisions that may include customs regulations, export restrictions and international agreements. The parties to the contract must be aware of these regulations to ensure compliance with legal requirements in both Guatemala and the destination country.

What is the crime of bank fraud in Mexican criminal law?

The crime of bank fraud in Mexican criminal law refers to obtaining money or other financial assets illicitly, through the manipulation of banking transactions, the use of privileged information, the issuance of bad checks or any other related fraudulent conduct. with financial entities, and is punishable with penalties ranging from fines to prison, depending on the amount defrauded and the circumstances of the fraud.

What are the legal measures to prevent and punish the crime of sexual violence during armed conflicts in Bolivia?

Bolivia addresses sexual violence during armed conflicts through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during conflict situations, ensuring justice and reparation for victims.

What are the regulations for investment in the commercial real estate market in Chile?

Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?

Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.

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