GRISEL ALIDA RENGIFO LOPEZ - 5894XXX

Comprehensive Background check of Grisel Alida Rengifo Lopez - 5894XXX

Nationality Venezuelan
National citizen document 5894XXX
Voter Precinct 1180
Report Available

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What is being done to promote gender equality in the area of sexual and reproductive rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of sexual and reproductive rights. This includes the promotion of policies and programs that guarantee access to quality sexual and reproductive health services, the promotion of comprehensive sexual education, and the fight against discrimination and gender violence in relation to sexual and reproductive rights.

What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?

To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.

What are the obligations of the depositary in Mexican civil law?

The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.

Can an embargo affect assets that are necessary for the operation of a company in Argentina?

In Argentina, an embargo can affect assets that are necessary for the operation of a company if the debtor is the owner of said assets and they are under his control or disposal. However, there are legal protections to prevent the embargo from disproportionately or detrimentally affecting the continuity and operation of the company.

Can I use my Guatemalan passport as a valid document to enter other countries?

Yes, the Guatemalan passport is a valid document to enter other countries. However, it is important to check the specific entry and visa requirements of the country you wish to travel to, as there may be additional regulations.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

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