ESTILMARY BENITEZ DIAZ - 17856XXX

Comprehensive Background check of Estilmary Benitez Diaz - 17856XXX

Nationality Venezuelan
National citizen document 17856XXX
Voter Precinct 3000
Report Available

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What is the legislation applicable to the criminal liability of legal entities in Paraguay?

The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.

How can the government encourage companies to implement corporate social responsibility policies to prevent labor sanctions in Panama?

The government can encourage companies in Panama to implement corporate social responsibility (CSR) policies by creating tax incentives, promoting CSR certification programs, and highlighting the reputational and financial benefits of ethical labor practices.

What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?

Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.

What is the process to apply for a student visa in Brazil?

Brazil The process to apply for a student visa in Brazil includes obtaining an acceptance letter from a Brazilian educational institution, presenting valid identification documents, proof of sufficient financial resources, proof of health insurance, and completing the visa application form. In addition, it is necessary to register with the Federal Police within 30 days after your arrival in Brazil.

What are the risks of natural disasters in Argentina and how can companies prepare for events such as earthquakes, floods or forest fires?

Given Argentina's diverse geography, companies must consider the risks associated with natural disasters. Developing evacuation plans, maintaining early warning systems and securing infrastructure against extreme events are key measures. Participation in regular drills and collaboration with emergency response agencies strengthens companies' ability to cope with and recover from natural disasters.

What are the laws and penalties associated with forced marriage in Panama?

Forced marriage is a crime in Panama and is prohibited by the Family Code. Penalties for forced marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of those affected.

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