DEISY JOHANA MARCHENA PEREZ - 16383XXX

Comprehensive Background check of Deisy Johana Marchena Perez - 16383XXX

Nationality Venezuelan
National citizen document 16383XXX
Voter Precinct 9255
Report Available

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What is the impact of an embargo on cooperation on labor rights in Costa Rica?

An embargo may have an impact on cooperation on labor rights in Costa Rica. Trade and financial restrictions can affect the implementation and compliance with international labor standards, as well as the promotion of fair and safe working conditions. This can hinder training and knowledge transfer on labor rights, as well as collaboration on improving working conditions and protecting workers' rights. Costa Rica may seek to strengthen its labor legal framework, promote education and training in labor rights, and encourage cooperation with international organizations and unions to ensure protection of workers' rights during an embargo.

What is the legal framework in Costa Rica for the crime of smuggling of protected species?

Smuggling of protected species is punishable by law in Costa Rica. Those who illegally import, export or trade species of flora or fauna protected by national or international regulations may face legal action, investigations and sanctions, including fines, confiscation of property and prison sentences.

How is due diligence education promoted in schools and universities in Panama?

Due diligence education is promoted in schools and universities in Panama through training and awareness programs. Educational resources are provided and the inclusion of topics related to due diligence in the educational curriculum is encouraged.

What rights does a debtor have if they consider that the amount seized is excessive in El Salvador?

If a debtor believes that the amount garnished is excessive, they have the right to challenge it and present evidence to the court to justify their position and seek a reduction of the garnishment.

What is the relationship between regulatory compliance and the prevention of money laundering in Mexico?

Regulatory compliance and anti-money laundering are related, as compliance with financial and reporting regulations is essential to prevent money laundering. Companies should establish robust policies and procedures to identify and report suspicious transactions.

What happens if it is proven that the embargo was imposed unfairly in Brazil?

If it is proven that the embargo was imposed unfairly in Brazil, the debtor has the right to request its review or cancellation. You can file a lawsuit with the competent court to challenge the legality of the seizure and provide evidence to support your position. If the court determines that the seizure was unfair, it can order its lifting and possibly award compensation to the debtor for any damages suffered.

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