GENESIS MARIOTZI PARRA MORA - 24176XXX

Comprehensive Background check of Genesis Mariotzi Parra Mora - 24176XXX

Nationality Venezuelan
National citizen document 24176XXX
Voter Precinct 10100
Report Available

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In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.

How is the crime of sexual abuse defined in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing acts of sexual connotation with a person without their consent, taking advantage of their vulnerability, age or inability to resist. Penalties for sexual abuse can include prison sentences, which vary depending on the severity of the crime and the particular circumstances.

Are judicial records in Mexico confidential?

Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.

Can judicial records in Honduras affect my right to participate in electoral processes?

The judicial record in Honduras does not directly affect the right to participate in electoral processes. However, some restrictions may apply in specific cases, such as serious or corruption-related crimes, which may result in ineligibility to hold certain public offices.

What is the role of judicial records in cases of gender violence in Bolivia?

In cases of gender violence in Bolivia, judicial records can play a crucial role. Courts may consider the abuser's history when making decisions about protective measures and sentencing. Victims can also use court records as evidence in legal cases. It is essential to seek legal support and advice in cases of gender violence.

How are risk list verification challenges addressed in the renewable energy sector in Chile?

The renewable energy sector in Chile faces specific challenges in verification on risk lists, given its importance in the country. Renewable energy companies must verify the identity of their business partners and ensure they are not on international sanctions lists. Additionally, they must comply with environmental and energy security regulations that are critical for sustainable energy production. To address these challenges, renewable energy companies must implement rigorous verification processes and collaborate with regulatory authorities, such as the Ministry of Energy. Effective risk management and compliance are essential in the renewable energy sector to ensure sustainability and integrity in energy production in Chile.

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