GENESIS GERALDINE RIVAS - 20095XXX

Comprehensive Background check of Genesis Geraldine Rivas - 20095XXX

Nationality Venezuelan
National citizen document 20095XXX
Voter Precinct 2972
Report Available

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How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?

The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.

What is the process to request an extension of the lease contract in Argentina?

The extension request must be made sufficiently in advance of the expiration of the contract and is subject to the consent of the lessor. The conditions of the extension must be established in writing.

What is the difference between urban leasing and rural leasing in Brazil?

Urban leasing in Brazil refers to the leasing of real estate located in urban areas, while rural leasing refers to the leasing of real estate located in rural areas, and are regulated by specific laws.

What are the laws in Brazil to prevent and punish sexual harassment?

Brazil In Brazil, sexual harassment is classified as a crime and is punishable according to the Penal Code. In addition, women who suffer sexual harassment in the workplace are protected by labor law, which provides sanctions for employers who allow or promote this conduct.

How are specific regulatory risks addressed in due diligence for investments in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence must address regulatory risks. Compliance with health regulations and specific regulations for the pharmaceutical industry in Argentina must be evaluated. In addition, it is essential to review product approval records and understand any future regulatory changes that may affect the marketing of pharmaceutical products in the country.

What is Costa Rica's policy regarding citizen security?

Costa Rica aims to guarantee citizen security and reduce violence rates. Crime prevention policies, strengthening of security institutions, promotion of citizen participation and rehabilitation and social reintegration programs have been implemented. In addition, regional and international collaboration is sought in the fight against organized crime and drug trafficking.

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