LIGIA BAEZ DE SANCHEZ - 12072XXX

Comprehensive Background check of Ligia Baez De Sanchez - 12072XXX

Nationality Venezuelan
National citizen document 12072XXX
Voter Precinct 38360
Report Available

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What is the situation of solid waste management in urban areas of Honduras?

In urban areas of Honduras, solid waste management faces significant challenges due to the lack of adequate infrastructure, efficient collection systems, and environmental awareness. Many cities face problems of street garbage accumulation, soil and water pollution, and public health risks. Improving solid waste management is crucial to mitigate environmental impacts and promote healthier and more sustainable urban environments.

What legal measures are applied in cases of workplace harassment in Honduras?

Workplace harassment in Honduras is regulated by the Labor Code and other labor laws. These laws establish measures to prevent and punish workplace harassment, promoting a healthy and respectful work environment, and protecting workers' rights against abusive or discriminatory practices.

How is parental authority established in Guatemala?

In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.

Can an asset that is being used as social property be seized in Brazil?

In Brazil, an asset that is being used as social property may have special protections and not be seized. Social interest properties are those intended for social housing programs and to provide accommodation to people with low economic resources. These assets are subject to specific regulations to guarantee access to housing and cannot be seized to satisfy other debts.

What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) can impose in Panama in cases of unfair commercial practices?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of unfair commercial practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote fairness in the market and guarantee transparency in commercial transactions. ACODECO works to maintain a fair business environment and protect fair competition.

How is the responsibility of financial institutions addressed in the case of errors or false alarms in the identification of PEP in their clients?

Financial institutions in Colombia address liability in the case of errors or false alarms in the identification of PEPs by implementing review and correction processes. Mechanisms are established so that clients can correct incorrect information and appeal decisions. Additionally, transparency is promoted in the identification process, allowing clients to understand the reasons behind the classification as PEP. This ensures fairer and more accurate risk management, minimizing the impact of potential errors on client reputation.

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