DIANA DEL CARMEN TORRES - 7690XXX

Comprehensive Background check of Diana Del Carmen Torres - 7690XXX

Nationality Venezuelan
National citizen document 7690XXX
Voter Precinct 63465
Report Available

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What are the laws and measures in Venezuela to confront cases of medical negligence?

Medical negligence is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of medical negligence, which involves the lack of adequate care, attention or treatment by health professionals, resulting in damage or harm to health or life. from the patients. The competent authorities, such as the Public Ministry and health control bodies, work to protect the rights of patients and prosecute those responsible for medical negligence. It seeks to guarantee quality and safety in the provision of health services.

What is the legal protection of the rights of people in situations of gender-based violence in the field of juvenile justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of juvenile justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and rehabilitate young people in conflict with the law, guaranteeing their comprehensive protection and respecting their rights. Reporting and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for juvenile justice professionals, programs for the prevention of gender violence among young people are established, and resocialization is encouraged. and the reintegration of young offenders in a safe environment free of gender violence.

How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?

Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.

What are the requirements for the adoption of a child in the Dominican Republic by a Dominican citizen?

The requirements for the adoption of a child in the Dominican Republic by a Dominican citizen include being of legal age, having the legal capacity to adopt, demonstrating emotional and economic stability, and going through a suitability evaluation process. In addition, the procedure established by the National Council for Children and Adolescents (CONANI) must be followed.

How should Peruvian companies approach the taxation of income generated by human resources and talent management consulting services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from human resources and talent management consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for consulting services and the evaluation of tax benefits related to talent management programs can help companies optimize the tax burden in the field of human resources and management. talent.

How can you verify the authenticity of judicial records in El Salvador?

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