LESBIA ERNESTINA LUNA MEAÑO - 8225XXX

Comprehensive Background check of Lesbia Ernestina Luna Meaño - 8225XXX

Nationality Venezuelan
National citizen document 8225XXX
Voter Precinct 4930
Report Available

Recommended articles

What are the obligations of public entities in the administration of procedures?

Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.

What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?

In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.

How are embargoes related to intangible assets, such as copyrights and patents, managed in Bolivia?

Seizures related to intangible assets, such as copyrights and patents, in Bolivia require specific considerations. Courts must evaluate the ownership of these assets and determine the viability of their seizure. Appropriate valuation of intellectual property and identification of the associated economic benefits are key aspects. It is essential for courts to ensure that the seizure of intangible assets is carried out fairly and that the legitimate rights of the owners are respected.

How is collaboration between companies encouraged in terms of regulatory compliance in the Dominican Republic?

Collaboration between companies in terms of regulatory compliance is encouraged through participation in business associations, information exchange groups and cooperation in the identification and prevention of shared risks.

How is the crime of arms trafficking penalized in the Dominican Republic?

Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.

What is the role of the Ministry of Labor in resolving labor disputes in Paraguay?

The Ministry of Labor of Paraguay plays an important role in mediating and resolving labor disputes, promoting justice and equity in the workplace.

Other profiles similar to Lesbia Ernestina Luna Meaño