JOHANA HELENA ZERBE ALVAREZ - 10457XXX

Comprehensive Background check of Johana Helena Zerbe Alvarez - 10457XXX

Nationality Venezuelan
National citizen document 10457XXX
Voter Precinct 17230
Report Available

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What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?

In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.

What is the legal approach to cases of recognition of paternity after birth in Paraguay?

Recognition of paternity after birth is legally addressed in Paraguay. Fathers can seek voluntary recognition, and in the event of a dispute, courts can intervene to establish paternity through DNA testing or other means.

What is the deadline to request the renunciation of parental rights in Panama?

In Panama, there is no specific deadline to request the renunciation of parental rights. However, it is recommended that you apply as soon as possible once a decision has been made to relinquish parental rights and responsibilities over a minor.

What actions has Mexico taken to address gender violence internationally?

Mexico has implemented actions to address gender violence at the international level, including policies for the prevention, attention and punishment of violence against women, as well as the promotion of gender equality and the empowerment of women in all areas. Participate in international initiatives to combat gender violence and promote respect for women's rights.

How are contractual negotiations with vulnerable parties in sales contracts in Costa Rica ethically approached?

Ethically approaching contractual negotiations with vulnerable parties in sales contracts in Costa Rica involves recognizing the power asymmetry and taking measures to protect the rights of the most vulnerable party. It is ethical to provide clear and understandable information, avoid abusive business practices, and ensure that the vulnerable party can make informed decisions. Additionally, considering additional measures to protect the vulnerable party's interests, such as legal advice or independent review, contributes to ethical negotiations. Equity and justice are essential when dealing with vulnerable parties, promoting social responsibility and integrity in sales contracts.

What law regulates the crime of money laundering in El Salvador?

Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.

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