ARIANNA CAROLINA OBERTO QUILARTE - 20432XXX

Comprehensive Background check of Arianna Carolina Oberto Quilarte - 20432XXX

Nationality Venezuelan
National citizen document 20432XXX
Voter Precinct 33511
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and discrimination based on sexual orientation and gender identity, guaranteeing equal rights and opportunities for all people, regardless of their sexual orientation or gender identity. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and sexual diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the area of sexual diversity and gender, and inclusion and respect for all forms of expression of sexuality and gender identity are encouraged.

What legal requirements must be met when selling real estate in El Salvador?

The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.

How is tax history related to participation in government tenders in Mexico?

Tax background plays a crucial role in participation in government tenders in Mexico. Bidders usually require a Certificate of Tax Status in order as part of the requirements to participate in tenders. Negative tax records may exclude a company from participating in public procurement opportunities.

How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?

Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.

How are risks related to waste management and environmental sustainability addressed in companies in the manufacturing sector in Peru?

In companies in the manufacturing sector in Peru, due diligence in waste management and environmental sustainability involves reviewing waste management practices, compliance with environmental regulations and recycling programs. Sustainable production processes, measures to reduce waste, and the company's contribution to the circular economy are analyzed.

Can I request a review of my criminal record if there have been changes to my legal status?

Yes, if there have been significant changes to your legal situation, such as the annulment of a conviction or the expungement of a crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your review request. The PNC will evaluate the information and make appropriate changes to your records if it is determined to be necessary and justified.

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