CORY DAVES DANIELS PIÑANGO - 16764XXX

Comprehensive Background check of Cory Daves Daniels Piñango - 16764XXX

Nationality Venezuelan
National citizen document 16764XXX
Voter Precinct 19530
Report Available

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What is patrimonial violence in the context of family law in Brazil?

Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.

What costs does it entail to file a labor claim in Chile?

Filing a labor claim in Chile may entail legal costs, such as attorney fees and payment of court fees. These costs vary depending on the attorney and the type of lawsuit.

What are the rights of people displaced due to gender discrimination in access to justice in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to equal access to justice. Ecuador promotes gender equality and seeks to guarantee that all people, regardless of their gender, have access to justice, including access to legal services, legal advice and mechanisms to protect their rights.

Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

How is the jurisdiction of the customs litigation courts in Ecuador determined?

The jurisdiction of the customs litigation courts is determined by the subject matter and value in dispute, following the rules established by the customs litigation jurisdiction law to resolve conflicts related to foreign trade.

How can private companies in Paraguay address corruption and bribery in their operations and contribute to business integrity?

Addressing corruption and bribery is essential for private companies in Paraguay. They can do this by implementing anti-corruption policies, conducting due diligence, and promoting an ethical culture. By taking proactive measures against corruption, companies not only comply with anti-corruption laws in Paraguay, but also contribute to an upright and fair business environment, building trust among stakeholders and promoting integrity in their operations.

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