DANIUSHA CRISTINA CANELON FIGUERA - 18926XXX

Comprehensive Background check of Daniusha Cristina Canelon Figuera - 18926XXX

Nationality Venezuelan
National citizen document 18926XXX
Voter Precinct 40388
Report Available

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What is the situation of justice for people with HIV/AIDS in Mexico and what measures are being taken to guarantee their access to justice and comprehensive care?

The justice situation for people with HIV/AIDS in Mexico faces challenges related to discrimination, stigma, and lack of access to adequate legal and health services. Measures are being implemented to guarantee their access to justice and comprehensive care, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and a gender perspective, and the guarantee of medical care and psychosocial support services.

What is the legal value of DNA testing in family law in the Dominican Republic?

In the Dominican Republic, the DNA test has a high legal value and can be used as evidence to establish the paternity or maternity of a person. DNA test results are considered by courts to be solid and reliable evidence.

What are the risks associated with non-compliance with money laundering regulations in Mexico?

Failure to comply with money laundering regulations in Mexico can result in significant financial penalties, asset confiscation and criminal prosecution. Furthermore, it can damage the reputation of the company and affect its viability.

What are the labor regulations related to part-time work in Guatemala, and how are the rights of part-time workers guaranteed?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights.

What are the requirements to apply for a license to operate a foreign trade consulting services company in Panama?

The requirements to apply for a license to operate a foreign trade consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the foreign trade consulting services offered, proof of financial solvency, and having trained personnel in the field of international trade and import and export logistics. In addition, you must comply with the standards and regulations established by the ministry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the foreign trade consulting services company will be granted.

What happens if the landlord wants to sell the property during the contract in Mexico?

If the landlord wishes to sell the property during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

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