HILDA MARIA MORENO DIAZ - 14719XXX

Comprehensive Background check of Hilda Maria Moreno Diaz - 14719XXX

Nationality Venezuelan
National citizen document 14719XXX
Voter Precinct 54920
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of refugee or asylum-seeking women?

Refugee or asylum-seeking women in Argentina have specific rights recognized in legislation. Their access to international protection is promoted, including access to basic services such as health, education and housing. Policies are implemented to prevent and address gender violence, guarantee their safety and promote their social and economic integration.

What steps must be followed to carry out an embargo in Mexico for tax debts?

The steps to carry out a seizure in Mexico for tax debts generally include notification of the debt, determining the exact amount, requesting seizure with the tax authority, executing the seizure and, if necessary, auctioning the assets. seized to cover the debt. Tax procedures may vary in each case.

What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?

The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.

How are crimes related to drug trafficking addressed in Salvadoran legislation?

Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.

What is the responsibility of a private company if it faces an embargo process in Panama?

If facing an embargo process in Panama, a private company has the responsibility to comply with legal provisions, respond to notifications, and actively participate in the legal process. Seeking legal advice is advisable to ensure proper compliance.

What is the National Women's Institute in Argentina?

The National Women's Institute is the body in charge of promoting gender equality and the prevention of violence against women in Argentina. Its function is to develop public policies, implement prevention and care programs, and promote the participation of women in all areas of society.

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