GLORIA MARIBEL ECHEVERRIA URIANA - 15507XXX

Comprehensive Background check of Gloria Maribel Echeverria Uriana - 15507XXX

Nationality Venezuelan
National citizen document 15507XXX
Voter Precinct 64040
Report Available

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Yes, a court can modify alimony in Panama if there are substantial changes in the economic circumstances of the parties, ensuring that the amount is fair and proportional to the new reality.

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What is Mexico's approach to preventing money laundering related to nonprofit organizations and the financing of charitable activities?

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What is the importance of Law 348 Against Violence against Women in Bolivia for companies and what actions should they take to prevent and address gender violence in the work environment?

Law 348 aims to prevent and address violence against women in Bolivia. Companies must take measures to prevent and address gender-based violence in the workplace. This includes the implementation of gender equality policies, raising staff awareness, creating complaints mechanisms and collaborating with specialized organizations. Continuous training and the promotion of a respectful work environment are essential to comply with Law 348.

What is the procedure to obtain a permit to transport goods in Peru?

The process to obtain a permit to transport goods in Peru is carried out at the Superintendency of Land Transport of People, Cargo and Goods (SUTRAN). You must submit the required documentation, such as vehicle information and loading documents, and follow the established process.

What are the risks and benefits associated with outsourcing services in Bolivia, and how are they evaluated during due diligence?

Risks include dependence on third parties and possible quality problems. Evaluating involves analyzing outsourcing agreements, measuring the supplier's capacity and establishing control mechanisms. Collaborating with trusted local suppliers, establishing performance clauses and having contingency plans are key steps to evaluate and manage risks associated with outsourcing services in Bolivia during due diligence.

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