GLENIS JOSEFINA HERNANDEZ OVIEDO - 13705XXX

Comprehensive Background check of Glenis Josefina Hernandez Oviedo - 13705XXX

Nationality Venezuelan
National citizen document 13705XXX
Voter Precinct 62440
Report Available

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How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

The procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves submitting an application to a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.

What is the policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies?

The policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies focuses on the implementation of measures that encourage timely payment of taxes. This may include offering payment facility programs, simplifying tax processes, and applying proportional sanctions in cases of non-compliance. In addition, the State seeks to promote transparency in tax administration and provide advice to taxpayers to facilitate understanding of their obligations. The policy seeks to create an enabling environment for citizens to meet their tax commitments voluntarily and effectively.

What is "asset forfeiture" and how is it applied in money laundering cases in Peru?

"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

What guarantees exist for the protection of the rights of people in situations of domestic violence against men in Brazil?

Although most cases of domestic violence affect women, Brazil also recognizes and protects men in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence in all its forms.

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