LIGIA MARGARITA LOYO - 6068XXX

Comprehensive Background check of Ligia Margarita Loyo - 6068XXX

Nationality Venezuelan
National citizen document 6068XXX
Voter Precinct 2974
Report Available

Recommended articles

What measures are being taken to encourage citizen participation in political decision-making among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to encourage citizen participation in political decision-making, especially among Politically Exposed Persons. This includes the implementation of citizen participation mechanisms such as popular consultations, public hearings and dialogue tables. In addition, transparency is promoted in decision-making processes, access to relevant information is facilitated, public debate is encouraged, and spaces for citizen participation in the development and evaluation of public policies are strengthened.

What are the notice periods for the termination of a lease contract in Bolivia?

In Bolivia, notice periods for the termination of a lease vary depending on several factors, such as the type of lease and the specific provisions of the contract. Generally, a minimum written notice is required before the contract termination date. For residential leases, notice is typically 30 days to 90 days before the expiration date, depending on the lease or applicable law. In the case of commercial leases, notice periods may be longer and are usually negotiated between the parties. It is important to carefully review the notice conditions established in the contract to comply with legal requirements and avoid potential disputes during the lease termination process in Bolivia.

How are embargoes handled in the field of the film and audiovisual industry in Bolivia?

Embargoes in the film and audiovisual industry in Bolivia require specific considerations. Courts must evaluate copyright ownership, ownership of productions, and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized distribution of embargoed works and protect the interests of creators. Cooperation with the Intellectual Property Agency and understanding copyright laws in the audiovisual field are essential in these cases.

What are the rights of people in situations of unequal access to justice for people who are victims of displacement due to megaprojects in Colombia?

People in situations of unequal access to justice for people in situations of displacement due to megaprojects in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during and after displacement by megaprojects.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

Can assets that are considered cultural or historical heritage in Brazil be seized?

In general, assets considered cultural or historical heritage in Brazil are protected and cannot be seized. These assets have significant cultural value for the country and are subject to specific preservation regulations. Seizing these assets could affect their integrity and their importance to society.

Other profiles similar to Ligia Margarita Loyo