LILA VENTURA ROMAN - 15223XXX

Comprehensive Background check of Lila Ventura Roman - 15223XXX

Nationality Venezuelan
National citizen document 15223XXX
Voter Precinct 16980
Report Available

Recommended articles

How are non-conviction criminal records handled during verification in Argentina?

Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.

What is the situation of the protection of the rights of workers in the forestry sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the forestry sector, recognizing their importance for the conservation of natural resources and their vulnerability to precarious working conditions and occupational risks. Labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the forestry sector. Despite efforts, challenges persist in terms of deforestation, land conflicts, and lack of environmental protection in the forestry sector in Argentina.

Can the lessee make modifications to the leased property in Paraguay?

Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.

What is half alimony and in what cases is it applied in Brazil?

Half alimony in Brazil is a type of reduced alimony, which is established when it is not possible to establish a full alimony due to the economic circumstances of the person liable for alimony. It is applied in cases where the obligor does not have sufficient financial capacity to cover all the needs of the obligor.

What is the typical length of a lease contract in Paraguay?

The length of a lease in Paraguay can vary, but is usually one to three years. The parties may agree to a different term in the contract.

What are the fundamental principles of AML legislation in Guatemala?

The principles include customer identification, due diligence, and suspicious transaction reporting.

Other profiles similar to Lila Ventura Roman