EVA MARIA CORDOVA ROBERTIS - 13209XXX

Comprehensive Background check of Eva Maria Cordova Robertis - 13209XXX

Nationality Venezuelan
National citizen document 13209XXX
Voter Precinct 58661
Report Available

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What happens in the event of non-compliance by any of the parties in a lease contract in Colombia?

In the event of non-compliance by any of the parties in a lease contract in Colombia, the affected party can take legal action. This may include termination of the contract, claim for damages, or eviction from the property. Colombian law establishes legal procedures to resolve disputes related to lease contracts. It is advisable to have legal advice in case of conflicts.

What is withholding at source in Chile and who should apply it?

Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.

What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to justice services for women in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice services for women in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring gender equality and access to justice for women. This can increase the challenges women face in seeking justice in cases of gender-based violence, discrimination and violations of their rights. Costa Rica can strengthen its legal framework on gender equality, promote the training of professionals in the justice system on gender and violence issues, and seek cooperation with international organizations and civil society organizations to guarantee access to justice for women during an embargo.

Are limitations established for Politically Exposed Persons in Panama to obtain employment in the private sector after their public mandate?

There are no specific limitations established for PEPs in Panama to obtain employment in the private sector after their public mandate. However, they must comply with labor regulations and private sector regulations, just like any other individual.

What is the impact of regulatory compliance on companies in the financial services and banking sector in Ecuador?

In financial services, regulatory compliance encompasses regulations on transparency, consumer protection and anti-money laundering. Financial institutions must follow ethical standards and comply with regulations to ensure the integrity and stability of the financial system.

How is gender equality promoted in the business and workplace in Chile?

In Chile, gender equality is promoted in the business and workplace through various measures. The implementation of equal opportunity and non-discrimination policies in companies is encouraged, including equal pay and equal access to management positions. The conciliation between work and personal life is encouraged, the participation of women in decision-making is promoted and gender stereotypes are combated. In addition, training and awareness-raising on gender equality in the work environment is provided.

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