LIGIA MARGARITA LANZA - 6864XXX

Comprehensive Background check of Ligia Margarita Lanza - 6864XXX

Nationality Venezuelan
National citizen document 6864XXX
Voter Precinct 3130
Report Available

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Is any independent audit carried out to verify the integrity and transparency of public procurement processes related to Politically Exposed Persons in Panama?

Yes, independent audits are carried out in Panama to verify the integrity and transparency of public procurement processes related to PEPs. These audits are carried out by organizations specialized in government auditing and aim to evaluate compliance with regulations and detect possible irregularities or acts of corruption.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.

What is the legal framework for financing operations for research and development projects in Colombia?

The financing operations of research and development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Science, Technology and Innovation, Colciencias and the Superintendency of Industry and Commerce. The legal framework establishes the requirements and procedures to access public and private financing for research and development projects. Investment in innovation activities, the development of scientific and technological capabilities, technology transfer and the protection of intellectual property are promoted. In addition, collaboration between the public sector, the private sector and academic institutions is encouraged in the promotion of research and development in the country.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her name in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his name in another country involves following the corresponding immigration procedures. Documents must be presented to support the name change and meet the requirements established by the immigration authorities to update the information on the ID.

How is the process to obtain a marriage license carried out in Argentina?

Obtaining a marriage license in Argentina begins in the Civil Registry. Both spouses must appear with their respective ID, birth certificates and two witnesses over 18 years of age with their ID. An application form is completed and the corresponding fees are paid. The license is granted after a set period and allows the marriage ceremony to be performed on a specific date. It is a prerequisite to legally marry in the country.

Can an embargo affect assets shared by several owners in Panama?

An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.

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