EUGENIO GERMAN MARIN - 875XXX

Comprehensive Background check of Eugenio German Marin - 875XXX

Nationality Venezuelan
National citizen document 875XXX
Voter Precinct 42320
Report Available

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Political violence can have a negative impact on access to justice and democratic participation in Mexico by generating fear, mistrust and limitations in the political participation of citizens and candidates, as well as by hindering the full exercise of political and civil rights. Measures are being taken to prevent and punish political violence, as well as to promote security and the guarantee of rights in the political sphere.

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Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.

How are cases of family violence addressed in Argentine law?

Argentine law addresses cases of family violence through protective measures, such as restraining orders and the possibility of expelling the abuser from the home. In addition, assistance is provided to victims through containment services and legal and psychological advice.

How can companies in Argentina ensure compliance with corporate social responsibility regulations, and what measures should they take to contribute positively to the community and the environment?

Corporate social responsibility is essential for the long-term sustainability of companies. In Argentina, companies must comply with social responsibility regulations, contribute to the community and minimize their environmental impact. This involves the implementation of social responsibility programs, active participation in community projects and the establishment of sustainability goals. Transparency in social responsibility reporting and accountability are key aspects of regulatory compliance in this area.

How are export activities regulated in Paraguay, and what are the specific laws that companies must comply with in terms of export control?

Export activities in Paraguay are regulated by Law No. 3239/07 that establishes the Customs Regime and Law No. 125/91 on Foreign Trade. These laws establish procedures and requirements for export operations, including export control. Companies must comply with these regulations to ensure legal commercial operations and contribute to the development of foreign trade in Paraguay.

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