LILIA ROMAN DE GUARDIA - 2206XXX

Comprehensive Background check of Lilia Roman De Guardia - 2206XXX

Nationality Venezuelan
National citizen document 2206XXX
Voter Precinct 10590
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of freedom of association and peaceful assembly in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of freedom of association and peaceful assembly. There are laws and regulations that protect the right to freedom of association and the right to peaceful assembly, as long as they are exercised within the limits established by law. Citizen participation, the formation of organizations and the collective expression of opinions and demands are promoted.

How are indemnification clauses addressed in a sales contract in Colombia?

Indemnity clauses are essential to establish liability in the event of loss or damage. In Colombia, these clauses must be clear and specific, indicating the conditions under which one party will indemnify the other. It is important to define the limits of compensation and the procedures for claims. This helps prevent future disputes and provides security for both parties in case of loss or damage during the performance of the sales contract.

What is the importance of promoting the participation of Dominican employees in mentoring and coaching activities in the United States?

Promoting the participation of Dominican employees in mentoring and coaching activities gives them the opportunity to receive guidance, feedback and personalized support for their professional growth and development.

How has the economic crisis affected press freedom in Venezuela?

The economic crisis has negatively impacted press freedom in Venezuela, with a deterioration in working conditions for journalists, closure of independent media outlets, and restrictions on freedom of expression. The concentration of the media in the hands of the State and censorship have limited access to plural and truthful information, contributing to misinformation and lack of transparency in the country.

What is the process for recovering assets related to money laundering cases in Mexico and how are these recovered resources allocated?

The asset recovery process involves the confiscation of assets related to laundering. The recovered resources are allocated to crime prevention programs and strengthening the fight against money laundering and other financial crimes.

What is the role of the Superintendency of Banks and other regulatory entities in supervising KYC in Paraguay?

The Superintendency of Banks and other regulatory entities play a key role in the supervision and enforcement of KYC regulations in Paraguay.

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