KELLY MATILDE LAZO CIVIDANES - 6140XXX

Comprehensive Background check of Kelly Matilde Lazo Cividanes - 6140XXX

Nationality Venezuelan
National citizen document 6140XXX
Voter Precinct 42241
Report Available

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How do embargoes impact the research and development of technologies for organic waste management in urban areas of Bolivia?

Embargoes can have a significant impact on the research and development of technologies for organic waste management in urban areas of Bolivia, affecting the implementation of sustainable solutions for waste reduction and compost production. Projects aimed at waste separation systems, composting technologies and educational programs on waste reduction may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of organic waste during the embargo process. Collaboration with waste management entities, the review of recycling policies and the promotion of investments in technologies for sustainable waste management are essential to address embargoes in this sector and contribute to the reduction of the environmental footprint in urban areas of Bolivia. .

What is the process for annulling a marriage in Mexico and what are the valid causes?

The process of annulling a marriage in Mexico involves submitting a request to a judge. Valid causes may include marriage between close relatives, failure to comply with legal requirements, lack of consent, or previous undissolved marriage.

What are the penalties for disturbing public order in Argentina?

Disruption of public order, which involves riots, violent demonstrations or other conduct that disturbs peace and social tranquility, is a crime in Argentina. Penalties for disorderly conduct can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve security and order in society, ensuring respect for the rights and freedoms of all people.

What is the deadline to file a third party claim for better rights in a seizure process in Guatemala?

The deadline for filing a third-party claim for better rights in a seizure process in Guatemala may vary depending on the applicable legislation and the circumstances of the case. The best right third party is a legal remedy that allows a third party to claim rights over the seized property that it considers to be its property or under its best right. It is important to consult with an attorney to determine the specific timeline and requirements for filing a third-party best-of-law claim in a particular garnishment case.

What are best practices for background checks in high-trust positions, such as national security in Chile?

For high-trust positions, such as in national security, background check practices must be rigorous. Employers can work with government law enforcement and intelligence agencies to obtain comprehensive background information. Review of criminal records, financial security and links to suspicious organizations may be necessary to ensure suitability for these types of roles.

What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?

Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.

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