FREDALYZ MILAGROS ZARRAGA CESPEDES - 17801XXX

Comprehensive Background check of Fredalyz Milagros Zarraga Cespedes - 17801XXX

Nationality Venezuelan
National citizen document 17801XXX
Voter Precinct 10640
Report Available

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What are the legal implications of easement conflicts in Colombia?

Easements in Colombia refer to the rights and obligations related to the use or access to a property that is subject to a legal or contractual easement. In the event of easement disputes, the legal implications may include civil legal actions to enforce easement rights, property disputes, compensation negotiations, and judicial resolution of disputes.

How does the sanction on contractors impact the execution of ongoing projects in Peru?

The sanction against contractors may have implications for the execution of ongoing projects in Peru. Depending on the severity of the sanction, authorities may impose corrective measures, such as reevaluating contracts or assigning projects to other contractors.

What is the legal protection of the rights of people in situations of gender-based violence in the area of racial discrimination in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of racial discrimination is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and racial discrimination, guaranteeing equal rights and non-discrimination based on race or ethnicity. Reporting and attention mechanisms for victims are strengthened, education in equality and respect for racial diversity is promoted, protection and security measures are established for people who suffer violence due to gender and race, and inclusion is encouraged. and respect for all people, regardless of gender or race, in all areas of society.

What is "public-private cooperation" in the fight against money laundering in Peru?

Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

How is the sale of used personal property regulated in Costa Rica from a legal point of view?

The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.

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