GABRIELA JOSE TREPICCIONE BARRIOS - 19494XXX

Comprehensive Background check of Gabriela Jose Trepiccione Barrios - 19494XXX

Nationality Venezuelan
National citizen document 19494XXX
Voter Precinct 34870
Report Available

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What legislation regulates the crime of sexual violence in Guatemala?

In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

What is shared custody in Brazil and what are its advantages and disadvantages?

Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even though the children may reside predominantly with one parent. Its advantages include the equal participation of both parents in the children's lives and the promotion of their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.

Is identity validation required to obtain telecommunications services in El Salvador?

Yes, identity validation is required to obtain telecommunications services in El Salvador, according to the regulations established by the provider companies.

What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the agri-food sector?

Sanctions on contractors can influence the perception of Mexico as an investment destination in the agri-food sector by highlighting the importance of ethical compliance and food safety, which can influence investment decisions in the industry.

What is the function of the RNE in Brazil?

The RNE is used to identify and regularize the immigration status of foreigners in Brazil. It is required to carry out legal procedures, work and access certain services.

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