GIOVANNY RAFAEL MORALES ZULETA - 14736XXX

Comprehensive Background check of Giovanny Rafael Morales Zuleta - 14736XXX

Nationality Venezuelan
National citizen document 14736XXX
Voter Precinct 61060
Report Available

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Domestic violence, which involves physical, emotional or sexual attacks within the family, is considered a crime in Mexico. Penalties for domestic violence may include criminal sanctions, protection measures for the victim, and rehabilitation programs for aggressors. The protection of victims' rights and the prevention of violence in the family environment is promoted.

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Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?

The tenant generally cannot withhold rent if the landlord does not make necessary repairs to the property. Instead, the tenant must notify the landlord of the required repairs and seek legal remedies to ensure they are made.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

What are the sanctions and consequences imposed by the government of Panama on entities that do not comply with regulatory compliance laws, and how are these measures applied to maintain the integrity of the system?

The government of Panama may impose sanctions and consequences on entities that do not comply with regulatory compliance laws. These sanctions can include fines, suspension of operations and, in serious cases, revocation of licenses. The application of these measures is crucial to maintain the integrity of the financial and business system, and to deter practices that may compromise transparency and legality.

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