EGILDA SERGIA TORRES - 6308XXX

Comprehensive Background check of Egilda Sergia Torres - 6308XXX

Nationality Venezuelan
National citizen document 6308XXX
Voter Precinct 951
Report Available

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What is the difference between commercial representation contract and agency contract in Brazil?

In the commercial representation contract in Brazil, the representative acts in the name and on behalf of the represented company, while in the agency contract the agent acts in the name and on his own account.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of consumption and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of consumption and advertising. Equal treatment, non-discrimination and respect for the dignity of women are promoted in advertising and consumer practices. Measures are implemented to prevent and sanction sexist or stereotypical advertising, promote equitable representation of women in the media, and encourage responsible consumption practices that respect women's rights.

Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What is the process to notify the termination of the contract by the lessor in Mexico?

If the landlord wishes to terminate the contract, he must notify the tenant with the required advance notice and provide a valid justification, such as a breach by the tenant. The landlord must follow appropriate legal procedures, which may include eviction.

What are the legal measures to prevent and punish the crime of human trafficking for illegal adoption in Bolivia?

Human trafficking for the purposes of illegal adoption is criminalized in Bolivia by the Law Against Trafficking in Persons. This law seeks to prevent and punish the exploitation of minors through illegal adoptions, imposing significant penalties for offenders. In addition, a transparent and ethical legal process is promoted in matters of adoption.

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