DANNY GABRIELA TRUJILLO GARCIA - 16817XXX

Comprehensive Background check of Danny Gabriela Trujillo Garcia - 16817XXX

Nationality Venezuelan
National citizen document 16817XXX
Voter Precinct 40383
Report Available

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If an alimony debtor moves abroad, he or she is still obligated to pay alimony in Panama. In this case, ACODECO can take measures to ensure compliance, including through international agreements.

What are the regulations related to the environmental responsibility of companies and how is regulatory compliance in this regard addressed?

The environmental responsibility of companies in Paraguay is regulated by laws such as Law No. 294/93. Regulatory compliance in this area involves following guidelines to minimize environmental impacts and promote sustainable practices. Entities such as the Ministry of the Environment and Sustainable Development (MADES) supervise and regulate compliance with these regulations, ensuring that companies adopt measures to preserve the environment and mitigate the adverse effects of their activities on nature.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

What legislation exists to address the crime of dispossession in Guatemala?

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What is the impact of regulatory compliance on intellectual property management in the Dominican Republic?

Regulatory compliance influences intellectual property management by requiring compliance with copyright, trademark, and patent regulations, and the protection of company intangible assets.

What are the characteristics of the employment contract in the Internet of Things sector in Mexico

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