FRANCY ALEXANDRA CHIRINO - 25530XXX

Comprehensive Background check of Francy Alexandra Chirino - 25530XXX

Nationality Venezuelan
National citizen document 25530XXX
Voter Precinct 37530
Report Available

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How is domestic violence legally protected in El Salvador?

In El Salvador, the Special Comprehensive Law for a Life Free of Violence for Women establishes measures for the prevention, punishment and protection of victims of domestic violence, including medical, psychological and judicial care to eradicate this problem.

Are there scientific collaboration programs between Argentine and Spanish institutions?

Yes, there are scientific collaboration programs between Argentine and Spanish institutions. These programs can facilitate the exchange of researchers, participation in joint projects and access to scientific and technological resources.

How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

How can companies in Mexico ensure that their employees understand and comply with regulatory compliance policies?

Companies can ensure policy compliance by providing effective training, clear communications, practical examples, and an open line of communication so employees can safely ask questions and report non-compliance.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

What is the legal framework in Costa Rica for domestic violence?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.

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