LILIA LISSET COLMENAREZ - 12446XXX

Comprehensive Background check of Lilia Lisset Colmenarez - 12446XXX

Nationality Venezuelan
National citizen document 12446XXX
Voter Precinct 44220
Report Available

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What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?

In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

What is the process to apply for the Student Residence Card in Spain as a Salvadoran?

Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution and demonstrating sufficient financial means.

What are the requirements to access a microfinance program in El Salvador?

The requirements to access a microfinance program in El Salvador may vary depending on the financial institution or the specific program. In general, a clear and viable business idea is required, demonstrate the ability to pay, provide identification documents and meet the criteria established by the institution, such as being a microentrepreneur or entrepreneur in need of financing for their business.

What is the right to non-discrimination based on gender in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.

What is the process to request a declaration of marriage annulment in Peru?

The process to request the declaration of marriage annulment in Peru involves filing a complaint before the competent family judge. Legal grounds must be presented that demonstrate the existence of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of legal impediments. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable legislation.

What are the rights of women working in the consulting and advisory sector in Peru?

Women working in the consulting and advisory sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the consulting and advisory industry are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of working women in the field of consulting. The aim is to eliminate gender stereotypes and promote an inclusive and respectful work environment.

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