LIGIA MARGARITA VILCHEZ DE PINEDA - 3853XXX

Comprehensive Background check of Ligia Margarita Vilchez De Pineda - 3853XXX

Nationality Venezuelan
National citizen document 3853XXX
Voter Precinct 34540
Report Available

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What are the legal regulations that regulate identity validation in the Dominican Republic?

Identity validation in the Dominican Republic is governed by several legal regulations, including Law 15-19, which establishes the Electoral Regime and Law 659 on Civil Status Acts, which regulates the registration of births, marriages and deaths. These laws establish the bases for the issuance and validation of identity documents and electoral processes in the country.

How is gender violence addressed in the Paraguayan penal system?

Gender violence is addressed in the Paraguayan criminal system with a specific approach that recognizes the seriousness of this social problem. There are laws and protocols that classify and punish crimes related to gender violence, including feminicide. Courts have tools to adopt immediate protective measures and guarantee the safety of victims. In addition, awareness is promoted among judicial professionals and society in general about the importance of preventing and eradicating gender violence. The Paraguayan penal system works in conjunction with other institutions to address this problem comprehensively and promote gender equality.

What is the role of the National Electoral Institute (INE) in embargo cases in Mexico?

The INE in Mexico is responsible for organizing federal elections and supervising the registration of political parties. In seizure cases related to political party debts, the INE can intervene to ensure that regulations are complied with and that creditors' rights are respected. You can also receive complaints and reports in embargo situations.

How is compliance with export and import regulations evaluated in the due diligence of international commercial transactions in the Dominican Republic?

Evaluating compliance with export and import regulations in the due diligence of international commercial transactions in the Dominican Republic involves reviewing tariffs, customs regulations, international trade agreements and the documentation necessary for cross-border transportation. This ensures successful business transactions and legal compliance.

How can renewable energy companies in Bolivia strengthen their contribution to the transition towards sustainable energy sources, despite possible restrictions on the import of green technologies due to international embargoes?

Renewable energy companies in Bolivia can strengthen their contribution to the transition towards sustainable energy sources despite possible restrictions on the import of green technologies due to embargoes through various strategies. Investment in research and development of local renewable technologies and the adaptation of solutions to the country's conditions can enhance the adoption of clean energy. Participating in rural electrification projects and promoting renewable energy education programs can increase awareness and acceptance. Diversification into building solar and wind energy infrastructure and collaborating with international players on clean energy projects can drive sustainable development. Collaboration with government agencies to develop policies that favor renewable energy and participation in community energy initiatives can be key strategies to strengthen the contribution of renewable energy companies in Bolivia towards energy sustainability.

What is the insurance contract in Brazil?

The insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages suffered in the event of the occurrence of an event provided for in the contract.

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