LILIA VICENTA VELASQUEZ RAMIREZ - 23661XXX

Comprehensive Background check of Lilia Vicenta Velasquez Ramirez - 23661XXX

Nationality Venezuelan
National citizen document 23661XXX
Voter Precinct 38390
Report Available

Recommended articles

What is the maximum duration for a lease contract in Bolivia?

In Bolivia, the maximum duration for a lease contract varies depending on the type of property and the applicable legal provisions. For residential leases, the maximum term is generally five years, while for commercial and industrial leases, it may be more flexible and depend on negotiations between the parties. It is important that the lease contract clearly specifies its duration and any conditions related to the automatic renewal or extension of the contract at the end of the established term. The parties should carefully review these provisions to avoid potential disputes or legal problems in the future.

What is the impact of corruption on the Honduran financial system?

Corruption has a negative impact on the financial system of Honduras. Corruption undermines trust in institutions, weakens transparency and the rule of law, and discourages investment and economic growth. In the financial sector, corruption can lead to dishonest practices, money laundering and tax evasion, among other financial crimes. It is essential to strengthen control and governance mechanisms, as well as promote a culture of ethics and transparency to combat corruption in the Honduran financial system.

What is the "Program for the Identification of People in Situations of Gender Violence" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Gender Violence aims to provide identification to people who have suffered gender violence in Mexico. This allows them to access support and protection services.

How is the management of judicial files approached in the field of indigenous justice courts in Guatemala?

In the field of indigenous justice courts in Guatemala, the management of judicial files can be addressed considering the cultural practices and traditions of indigenous communities. Specific protocols can be established for the documentation and preservation of information, respecting these courts' particular approaches to the administration of justice.

Are there specific measures to prevent the financing of terrorism in Paraguayan laws?

Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.

Can the lessee assign or transfer the contract to another person in Peru?

The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.

Other profiles similar to Lilia Vicenta Velasquez Ramirez