LILIA MARGARITA GARCIAS - 8589XXX

Comprehensive Background check of Lilia Margarita Garcias - 8589XXX

Nationality Venezuelan
National citizen document 8589XXX
Voter Precinct 10210
Report Available

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Is there any independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay?

There may be an independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay, ensuring transparency and compliance with regulations.

What are the financing options for thermal energy infrastructure development projects in Peru?

For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of thermal energy in the country.

What is the procedure to obtain a residence permit in Venezuela?

The procedure to obtain a residence permit in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). Depending on your immigration status, you must meet the requirements established for the type of residence you wish to obtain (for example, temporary residence, permanent residence, among others). This may include the presentation of documents such as a valid passport, valid visa, criminal record certificate, proof of sufficient financial means, among others. It is important to consult with the SAIME to obtain accurate and updated information on the requirements and the specific procedure.

What are the labor regulations regarding the length of the working day and overtime pay in Guatemala, and how are workers protected in terms of working time and remuneration?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime pay rates are determined by labor law to ensure fair compensation for additional time worked.

What is the main legislation related to money laundering in Guatemala?

The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.

Does the Panamanian State allow the expungement or elimination of certain judicial records after a period of time?

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