GABRIELA ALEJANDRA TOLEDO MOGOLLON - 19452XXX

Comprehensive Background check of Gabriela Alejandra Toledo Mogollon - 19452XXX

Nationality Venezuelan
National citizen document 19452XXX
Voter Precinct 2770
Report Available

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What is sexual family violence in marriage and how is it addressed in Peru?

Marital sexual family violence refers to acts of sexual assault, sexual abuse, or any form of non-consensual sexual conduct within a marriage. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological and medical assistance, restraining orders, and rehabilitation and prevention programs. The aim is to guarantee the integrity and safety of the victim.

What are the regulatory implications for Bolivian companies that implement corporate social responsibility (CSR) programs?

Implementing CSR programs in Bolivia involves considering specific regulatory implications related to ethical practices, transparency, and contributions to the community. Companies must comply with labor, tax and environmental laws, and also demonstrate the positive impact of their CSR initiatives. Transparently reporting on these activities, engaging employees and collaborating with local stakeholders are key strategies to comply with CSR regulations and significantly contribute to sustainable development.

How can the State address the challenges related to technological evolution and its impact on tax oversight?

Technological evolution presents challenges in tax oversight, and the State can address them by adopting advanced technologies, training staff in new tools, updating laws to address technological issues, and collaborating with the private sector in implementing solutions. . innovative solutions that facilitate tax supervision and compliance.

Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?

Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.

How is environmental responsibility regulated in Panama?

Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.

Can the tenant make changes to the property to adapt it to their special needs in Argentina?

The tenant may propose changes to adapt the property to his/her special needs, but these changes must have the prior written consent of the landlord.

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