LEIDIS ZAIMAR CEDEÑO PONCE - 19688XXX

Comprehensive Background check of Leidis Zaimar Cedeño Ponce - 19688XXX

Nationality Venezuelan
National citizen document 19688XXX
Voter Precinct 8553
Report Available

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What is the importance of due diligence in the management of labor and environmental risks in infrastructure construction projects in Argentina?

In infrastructure construction projects, due diligence should focus on occupational and environmental risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with specific environmental regulations for construction projects in Argentina. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.

What is the role of the Attorney General's Office in Costa Rica in relation to cases of food debtors and how does it contribute to the defense of food rights?

The Attorney General's Office in Costa Rica has the function of representing and defending the interests of the State in cases of food debtors. It acts as legal support in the execution of coercive measures and in the defense of the rights of the beneficiaries of alimony. Their intervention strengthens the judicial process, contributing to the effectiveness in the protection of food rights and the search for legal solutions to non-compliance.

How are child abduction cases resolved when one of the parents takes the minor without the consent of the other in Argentina?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction.

What are the legal consequences of the crime of corruption in El Salvador?

Corruption can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the abuse of power or position of authority to obtain personal benefits or favor third parties, which seeks to prevent and punish to guarantee transparency, integrity and efficiency in public administration, as well as to protect resources and rights of society.

What is the minimum age to marry in Panama?

The minimum age for marriage in Panama is 18 years. However, exceptions may be granted in cases of minors between 16 and 18 years of age if they have the consent of their parents or legal guardians, and if the judge determines that the marriage is convenient and in the best interests of the minor.

Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?

Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.

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