ALEXIS BAUTISTA ASCANIO MOTTA - 11012XXX

Comprehensive Background check of Alexis Bautista Ascanio Motta - 11012XXX

Nationality Venezuelan
National citizen document 11012XXX
Voter Precinct 40392
Report Available

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What is the importance of evaluating the company's reputation during due diligence in Argentina?

Company reputation can have a significant impact on business operations and market acceptance. During due diligence, the company's track record should be reviewed in terms of business ethics, social responsibility, and any past reputational issues. This is crucial to understanding how public perception could affect the viability and sustainability of the company in the Argentine market.

How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?

Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.

What are the rights of children in cases of adoption in Argentina?

In cases of adoption in Argentina, adopted children have the same rights as biological children. They have the right to receive care, protection, education and food from their adoptive parents. Furthermore, they have the right to know their adoptive origin and have access to their family history to the extent that the rights and will of the parties involved are respected.

What are the safety risks in the production and distribution of chemical products for the chemical and petrochemical industry in the Dominican Republic, including safety in the handling of hazardous chemicals?

Safety in the chemical and petrochemical industry is essential to prevent accidents and protect the environment. Identifying risks and safety measures when handling hazardous chemicals is essential for the safety of workers and the community.

What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?

Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.

How are extradition cases involving minors handled in Mexico?

Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.

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