DILYS MAYERLING FREITES MARQUEZ - 20005XXX

Comprehensive Background check of Dilys Mayerling Freites Marquez - 20005XXX

Nationality Venezuelan
National citizen document 20005XXX
Voter Precinct 732
Report Available

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What legal measures are applied in cases of discrimination in Honduras?

Discrimination in Honduras is regulated by the Constitution of the Republic, the Law to Prevent, Prohibit and Punish Discrimination and other laws related to the protection of human rights and equality. These laws establish sanctions for those who discriminate against other people based on race, ethnicity, gender, sexual orientation, religion or other aspects protected by law, promoting equality and non-discrimination.

What are the legal consequences of the crime of abuse of authority in Mexico?

Abuse of authority, which involves the illegal or excessive use of public power or authority to obtain personal benefits or harm others, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and removal from public office. Ethics and responsibility are promoted in the exercise of authority and control and accountability measures are implemented to prevent and punish abuse of authority.

What is the procedure to request visitation of a minor in divorce cases in Peru?

The procedure to request visitation of a minor in divorce cases in Peru involves filing a complaint before the competent family judge. Grounds must be presented that demonstrate the importance of maintaining a close and continuous relationship between the minor and the non-custodial parent. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing an appropriate visitation regime.

Can background checks be carried out for security measures at sporting events and concerts in Paraguay?

Yes, background checks can be conducted for security measures at sporting events and concerts in Paraguay. These checks seek to identify potential security risks and ensure a safe environment for attendees. Background checks may be part of the security strategies implemented at these events.

What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?

The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.

What is the relationship between corporate social responsibility (CSR) and tax obligations in Ecuador?

Corporate social responsibility (CSR) and tax obligations are interconnected in Ecuador. Companies that adopt CSR practices can benefit from tax incentives and tax reductions. However, lack of compliance in terms of CSR can also have negative tax consequences. Taxpayers should consider CSR as an integral part of their business strategy, not only for ethical reasons, but also for the positive impact it can have on their tax situation.

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