JOHANY SCARLTH NAVA PIRONA - 23854XXX

Comprehensive Background check of Johany Scarlth Nava Pirona - 23854XXX

Nationality Venezuelan
National citizen document 23854XXX
Voter Precinct 60801
Report Available

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What are the laws that govern the procedures for obtaining permits for the export of agricultural products from Panama?

The procedures for obtaining permits for the export of agricultural products from Panama are regulated by the Panamanian Food Safety Authority (AUPSA) and other competent entities. Law 82 of 2009, which creates the AUPSA, establishes the legal framework for the regulation of food safety in the country. In addition, specific regulations for each type of agricultural product may apply. Complying with these laws is essential to ensure that exported agricultural products meet established quality and safety standards, facilitating international trade in Panamanian products.

What are the obligations and rights of the buyer in a sales contract in Guatemala?

The buyer in a sales contract in Guatemala has the obligation to pay the agreed price and receive the good sold. Additionally, you have the right to inspect the property and demand that it be delivered in accordance with the agreed conditions. The buyer can also claim damages if the seller fails to fulfill his obligations.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

What is the “Know Your Customer” (KYC) process?

The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.

How does succession planning affect the tax history of family businesses in Colombia?

Succession planning in family businesses can have important tax implications in Colombia. Generational transition can trigger taxable events, such as the transfer of shares or assets to heirs. Proper estate planning involves considering tax strategies to minimize the tax burden associated with the estate, such as using available benefits and exemptions. Specialized legal and tax advice is essential to guarantee an efficient and fiscally optimized succession transition.

What is the situation of women's rights in the area of reproductive justice in Honduras?

In Honduras, women's reproductive rights face significant challenges. Access to reproductive health services, including contraceptives, prenatal care, and safe and legal abortion where permitted by law, may be limited. Furthermore, stigmas and legal barriers persist that negatively affect women in the exercise of their reproductive autonomy. It is necessary to promote comprehensive sexual education, guarantee access to quality reproductive health services and eliminate barriers that limit the full exercise of women's reproductive rights.

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