LILI MARGARITA LOPEZ TARIMUZA - 14439XXX

Comprehensive Background check of Lili Margarita Lopez Tarimuza - 14439XXX

Nationality Venezuelan
National citizen document 14439XXX
Voter Precinct 14056
Report Available

Recommended articles

What are the conditions for the return of the security deposit at the end of the contract in Argentina?

The landlord must return the security deposit within a specified period, deducting only justified damages and providing a detailed description of the costs.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

What are the financing options available for wind energy development projects in Costa Rica?

Wind energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support sustainable wind energy generation. Alliances can also be established with private investors and companies specialized in renewable energy.

How has the embargo in Bolivia affected scientific research, and what are the strategies to promote research despite economic restrictions?

Scientific research is crucial. Strategies could include funding for research projects, international collaboration and scientific training programs. Analyzing these strategies offers information about Bolivia's capacity to promote research in times of economic restrictions.

What is the process to request a labor inspection in a labor claim for unfair working conditions in Bolivia?

The process to request a labor inspection in a labor claim for unfair working conditions in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the General Directorate of Labor in the corresponding jurisdiction. . The complaint must contain detailed information about the unfair working conditions being reported, as well as any documentary or testimonial evidence that supports the complaint. The labor authority will carry out the corresponding inspection and take the necessary measures as established by labor regulations to correct the unfair conditions reported.

What is the regulatory framework that supports the authority of the Paraguayan State in the supervision and regulation of due diligence processes?

The authority of the Paraguayan State in the supervision and regulation of due diligence processes is supported by a regulatory framework that includes specific laws, regulations and government provisions. These standards define the requirements and responsibilities for companies and provide the legal basis for state intervention in promoting ethical practices and preventing illicit activities.

Other profiles similar to Lili Margarita Lopez Tarimuza