ZENIA MERCEDES SOLANO GAVIRIA - 23258XXX

Comprehensive Background check of Zenia Mercedes Solano Gaviria - 23258XXX

Nationality Venezuelan
National citizen document 23258XXX
Voter Precinct 61063
Report Available

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What is the situation of the rights of people with diverse sexual orientations and gender identities in Venezuela?

The rights of people with diverse sexual orientations and gender identities in Venezuela have faced challenges in terms of legal recognition, discrimination, and violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, cases of violence and social exclusion persist. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as raising awareness and education to combat discrimination and homophobia.

What are the key considerations in due diligence for companies in the health services sector in Colombia, considering the quality of medical care, patient data protection, and health regulatory compliance?

For companies in the health services sector in Colombia, due diligence must address the quality of medical care, patient data protection, and health regulatory compliance. This guarantees that health services are safe, ethical and comply with privacy and quality of care regulations.

What are the legal effects of marriage in the Dominican Republic?

Marriage in the Dominican Republic generates various legal effects, such as community of life, cohabitation, reciprocal fidelity, the duty of assistance and the duty of care and education of children.

What is the situation of human rights in Peru?

In Peru, significant progress has been made in human rights, especially after the period of political violence that the country experienced in the 1980s and 1990s. However, challenges persist in areas such as the protection of the rights of indigenous peoples. , gender violence and impunity in cases of human rights violations.

How is due diligence managed in real estate transactions in Guatemala?

In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.

What is the cash operation report and when must it be submitted in Guatemala?

The cash operation report is a report that must be submitted in Guatemala by any person or organization that carries out cash operations for an amount equal to or greater than a limit established by law. Failure to comply with this obligation may result in sanctions.

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