LENI RODRIGUEZ MANCILLA - 27052XXX

Comprehensive Background check of Leni Rodriguez Mancilla - 27052XXX

Nationality Venezuelan
National citizen document 27052XXX
Voter Precinct 51470
Report Available

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For waterway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in river transportation projects. Additionally, the Peruvian Government promotes investment in waterway infrastructure through support programs and funds, such as the Amazon Waterway Development Program (PROVIAS Hidrovía). There are also international organizations and investment funds that support river transportation and river navigability projects in the country.

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How is the crime of workplace harassment penalized in the Dominican Republic?

Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

How are funds obtained in an auction of seized assets distributed among creditors in Bolivia?

The distribution of funds obtained in an auction of seized assets in Bolivia follows an order of priority established by law. Preferential creditors, those with specific collateral, generally have priority. The remainder, if any, is distributed among the unsecured creditors. It is crucial to understand this process for creditors and debtors as it directly affects debt recovery.

How is it verified if a person is classified as PEP in Panama?

Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.

What is the tax treatment of bonuses and awards granted to employees in Ecuador?

Bonuses and awards given to employees may have tax consequences. It is necessary to understand how these benefits are taxed and whether there are specific exemptions to optimize employee compensation.

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