GERALDINE LISETH OMAÑA PIER - 19176XXX

Comprehensive Background check of Geraldine Liseth Omaña Pier - 19176XXX

Nationality Venezuelan
National citizen document 19176XXX
Voter Precinct 61170
Report Available

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What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?

In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.

What are the rights of women in Argentina in the workplace?

In the workplace, women in Argentina have the right to equal opportunities, fair working conditions and protection against discrimination. This includes the right to access decent jobs and equal remuneration, as well as protection against sexual and workplace harassment. In addition, maternity and paternity leave policies have been implemented to promote the balance between work and family life.

How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?

Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.

What measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico.

How can private companies participate in mediation processes to avoid embargoes in Panama?

Private companies can participate in mediation processes in Panama as an alternative to resolve disputes and avoid embargoes. Mediation offers the opportunity to reach mutually beneficial agreements, avoiding longer and more costly legal proceedings.

How are adoption cases legally addressed by couples who have gone through nationality conflict mediation processes in Guatemala?

Adoption cases by couples who have gone through nationality conflict mediation processes are legally addressed in Guatemala. Courts may consider the ability of couples to resolve conflicts related to nationality and ensure a stable and healthy family environment for the child.

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