BLANCA MARIA GONZALEZ OLIVO - 946XXX

Comprehensive Background check of Blanca Maria Gonzalez Olivo - 946XXX

Nationality Venezuelan
National citizen document 946XXX
Voter Precinct 55471
Report Available

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In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.

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Corruption of politically exposed persons has a significant economic impact in Ecuador. The diversion of public resources and acts of corruption can weaken the country's economy, reduce investment and economic growth, and generate inequality and poverty. Furthermore, corruption can discourage foreign investment and negatively affect the country's reputation in international markets.

How can Colombian companies effectively address the risks associated with tax evasion in their operations?

Addressing tax evasion in Colombia requires a comprehensive approach. Companies must implement ethical tax policies, conduct regular tax risk analysis and ensure they comply with all tax obligations. Collaboration with local tax advisors and a thorough understanding of Colombian tax laws are essential. In addition, transparency in the disclosure of financial information and active participation in government initiatives to combat tax evasion reinforce the company's commitment to fiscal responsibility.

What are the safety risks in the production and export of tobacco products in the Dominican Republic, including product quality and compliance with international regulations?

The production and export of tobacco products are significant economic activities. Evaluating risks and safety measures in the production and quality of products is important to maintain competitiveness in the international market and comply with international regulations.

What legislation exists to combat the crime of harassment in Guatemala?

In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.

What is the supervised visitation regime in the Dominican Republic?

Supervised visitation in the Dominican Republic is a measure that can be established when there are concerns about the safety or well-being of the child during visits with the non-custodial parent. In these cases, a neutral person or a specialized entity is designated to supervise and monitor the visits, thus ensuring the protection of the minor.

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