GRACIANO PEREZ - 7213XXX

Comprehensive Background check of Graciano Perez - 7213XXX

Nationality Venezuelan
National citizen document 7213XXX
Voter Precinct 10990
Report Available

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How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?

Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

How are exclusion of liability clauses handled in sales contracts in Ecuador?

Exclusion of liability clauses are important to define the limits of the parties' liability. In Ecuador, the contract may include clauses establishing the circumstances under which a party will not be liable for certain events or damages. However, these clauses should be carefully drafted and not relieve the parties of fundamental legal responsibilities.

What are the sanctions for discriminatory practices in the workplace in Panama?

Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.

How are cybersecurity considerations addressed in technology due diligence in the Dominican Republic?

Cybersecurity considerations in technology due diligence involve the evaluation of information security practices, personal data protection, vulnerabilities, and potential security gaps in the target company's technology systems. This is essential to protect the confidentiality and integrity of the data.

What rights does the surviving partner in a de facto union have in the event of the death of another member?

The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.

How is the crime of illegal adoption penalized in the Dominican Republic?

Illegal adoption is a crime that is prosecuted in the Dominican Republic. Those who carry out adoptions without complying with the legal requirements, omitting the procedures established to guarantee the well-being of the minor and their rights, may face criminal sanctions and the annulment of the adoption, as established in the Code for the Protection and Rights System. Fundamentals of Boys, Girls and Adolescents.

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