JUANA RAMONA AGUILERA - 2470XXX

Comprehensive Background check of Juana Ramona Aguilera - 2470XXX

Nationality Venezuelan
National citizen document 2470XXX
Voter Precinct 7660
Report Available

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What is the process to request the regulation of parental authority in Venezuela in cases of separation or divorce?

To request the regulation of parental authority in Venezuela in cases of separation or divorce, a lawsuit must be filed before a court and demonstrate the need to establish regulations for decision-making and responsibilities related to the upbringing and education of children. The court will evaluate the case and

How is due diligence encouraged in the real estate and construction industry in Panama?

Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.

What is the penalty for the crime of defamation on social networks in Peru?

Defamation on social networks in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and whether it involves defamation through online platforms.

What are the rights of Guatemalans in Spain against possible labor abuses or exploitation?

Guatemalans have protected labor rights in Spain and can report labor abuse or exploitation. This includes the right to fair working conditions, minimum wage and protection against discrimination at work.

What role do performance evaluations play in determining sanctions for contractors in El Salvador?

Performance evaluations often play an important role in determining sanctions for contractors in El Salvador. These evaluations record compliance with previous contracts and can influence a contractor's ability to obtain new contracts.

How are ethical violations by contractors in social development projects in Ecuador addressed?

Ethical violations by contractors in social development projects in Ecuador are addressed through rigorous investigations, specialized audits, and the imposition of proportional sanctions. The goal is to ensure that development projects benefit society and that contractors meet high ethical standards during the execution of such projects.

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