GESAREH MENDOZA DIAZ - 13195XXX

Comprehensive Background check of Gesareh Mendoza Diaz - 13195XXX

Nationality Venezuelan
National citizen document 13195XXX
Voter Precinct 20120
Report Available

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What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

What is the relevance of regulatory compliance in the field of corporate social responsibility (CSR) in Colombia?

In corporate social responsibility, companies in Colombia must comply with regulations that promote ethical and sustainable practices. This means contributing to social well-being, respecting human rights and adopting transparency policies. CSR regulatory compliance is key to building a positive corporate reputation and being an agent of positive change in society.

What is the importance of reviewing real estate assets in due diligence in Peru?

The review of real estate assets involves analyzing property titles, lease contracts and possible legal contingencies associated with properties in Peru. The legality of real estate transactions and compliance with local regulations is verified to avoid legal surprises related to real estate.

How does tax debt affect taxpayers who carry out information technology services activities in Argentina?

Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.

What are the laws that regulate rental contracts in Panama?

In Panama, lease contracts are regulated by Law 93 of 1973, known as the Urban and Suburban Leases Law. This law establishes the rights and obligations of both the landlord and the tenant.

What is the procedure for the adoption of a child by relatives in Argentina?

The adoption of a child by relatives in Argentina follows a process similar to that of conventional adoption. However, there may be special considerations related to kinship. Interested family members must meet legal requirements and be evaluated as suitable adopters.

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