GENESIS ANDREINA RUAN PIÑERO - 23638XXX

Comprehensive Background check of Genesis Andreina Ruan Piñero - 23638XXX

Nationality Venezuelan
National citizen document 23638XXX
Voter Precinct 18780
Report Available

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Migration from Mexico to South America has experienced changes in recent years due to factors such as the search for employment, study and residence opportunities in countries such as Brazil, Argentina and Chile, as well as selective migration policies and regional integration programs.

What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

What tax implications may arise in a contract for the sale of shares of a company in Peru?

Selling shares of a company in Peru may have tax implications, including capital gains taxes. It is important to understand applicable tax regulations, such as Income Tax, and how they may affect the transaction. In some cases, specific agreements may be required to address tax implications in the share sale contract.

How is the custody of minors regulated in cases of parents who reside in different cities in Peru?

In cases of parents residing in different cities in Peru, child custody can be regulated taking into account geographical distance and circumstances to ensure that the child maintains an adequate relationship with both parents. This can be done through agreements between the parties or court decisions.

How is sensitive information protected in suspicious transaction reports?

AML legislation establishes measures to guarantee the confidentiality of information, protecting the identity of informants and the integrity of the investigation.

What is Law 42 of 2013 and how does it affect personnel selection?

Law 42 of 2013 regulates the Human Resources profession and establishes the responsibilities and ethical standards for those who work in this area, which influences the selection of personnel.

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