EDITH MARGARITA IBARRA LOPEZ - 14897XXX

Comprehensive Background check of Edith Margarita Ibarra Lopez - 14897XXX

Nationality Venezuelan
National citizen document 14897XXX
Voter Precinct 39240
Report Available

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Yes, specific risk assessments are carried out in Paraguay to determine the potential exposure of exposed persons, allowing for a better understanding of the possible risks associated with their activities.

What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

How can identity validation contribute to the prevention of labor exploitation and ensure fair working conditions in Bolivia?

Identity validation is crucial to prevent labor exploitation and ensure fair working conditions in Bolivia. By implementing identity verification systems in hiring processes, the risk of undeclared employment and exploitation is reduced. Collaboration between the private sector, unions and government entities to establish clear standards and monitor compliance with labor regulations is essential. Transparency in employment contracts and raising workers' awareness of their rights also help prevent labor exploitation.

How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?

The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.

What is the role of blockchain technology in the transparency and traceability of contractor conduct in Peru?

Blockchain technology plays a crucial role in [details on immutable record, transparency in contracts] transparency and traceability of the conduct of contractors in Peru. This reduces the possibility of manipulation and improves trust in the processes.

How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?

Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.

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