LILIANA COROMOTO PEROZO GOMEZ - 12100XXX

Comprehensive Background check of Liliana Coromoto Perozo Gomez - 12100XXX

Nationality Venezuelan
National citizen document 12100XXX
Voter Precinct 62485
Report Available

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What are the regulations in Paraguay for registering a new business or company?

The registration of a new business or company in Paraguay is regulated by specific regulations. This involves the presentation of documents such as the corporate statute, the identification of the partners and the payment of corresponding fees. In addition, the procedures established by the entity in charge of commercial registration in the country must be followed.

What are the responsibilities of the State in cases of unjustified dismissals in El Salvador?

The State has the responsibility to ensure that employers comply with labor laws and to provide legal remedies to protect employees affected by unfair dismissal.

What is the approach to sexual education in Panama?

In Panama, comprehensive sexual education has been promoted as a fundamental part of the training of young people. It seeks to provide accurate, rights-based information on sexuality, disease prevention, contraception and consent. Comprehensive sexual education also seeks to promote respect for diversity, gender equality and the establishment of healthy relationships.

Are there specific agencies in charge of regulating and supervising compliance with KYC regulations in Paraguay?

Yes, there are specific agencies in Paraguay in charge of regulating and supervising compliance with KYC regulations, such as the Central Bank.

What is economic violence in the family environment in Chile?

Economic violence in the family environment in Chile refers to any action or omission that limits or controls the economic resources of a family member, affecting their financial autonomy. May include control of money, denial of

How is the process of applying for and granting visas for foreigners regulated in Paraguay?

In Paraguay, the process of applying for and granting visas for foreigners is regulated by specific immigration laws. Applicants must meet requirements such as submitting documents, justifying the reason for the visa, and paying fees. The country's immigration authority supervises and approves these requests.

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