LILIANNY YANITZA SIMOZA CASANOVA - 25003XXX

Comprehensive Background check of Lilianny Yanitza Simoza Casanova - 25003XXX

Nationality Venezuelan
National citizen document 25003XXX
Voter Precinct 14146
Report Available

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The Comptroller General of the Republic plays a fundamental role in managing risks related to PEP in Colombia, contributing to accountability and transparency at the government level. The Comptroller's Office carries out audits and evaluations of public management, identifying possible irregularities and risks associated with PEP. Its function includes supervision of project execution, review of contracts and oversight of public resources. By carrying out these functions independently, the Comptroller's Office strengthens transparency in the use of public funds and contributes to preventing corrupt practices. The dissemination of reports and collaboration with other control organizations reinforce accountability in the Colombian government.

What happens if the alimony debtor in Mexico has financial difficulties due to loss of employment or a substantial decrease in income?

If the alimony debtor in Mexico is experiencing financial difficulties due to loss of employment or a substantial decrease in income, they must notify the court of their situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of job loss or decreased income, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay alimony.

What is the impact of due diligence on investment projects in the fashion and textile industry in Chile?

Due diligence in investment projects in the fashion and textile industry in Chile is essential to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.

What happens if the rented property is damaged in Chile?

In case of damage to the rented property, the tenant must notify the landlord immediately. Repair and cost of damages will be handled according to what is agreed in the contract or applicable laws.

What measures are taken to address situations where contractors face financial difficulties during the execution of government projects in Argentina?

In cases of financial difficulties, an assessment of the situation is carried out to determine appropriate measures. This may include restructuring the contract, providing financial assistance or revising timelines to ensure project continuity and protect the interests of all parties involved.

What is the legal process for evicting a tenant for non-payment in Colombia?

The legal process for evicting a tenant for non-payment in Colombia follows certain steps. First, the landlord must notify the tenant of the debt and give him a deadline for payment. If the tenant does not comply, the landlord can initiate legal proceedings by filing a lawsuit before a judge. It is crucial to follow the legal procedures established in Colombian law to avoid legal problems. Additionally, the lease should contain clauses that allow the landlord to take legal action in the event of non-compliance, thus providing a solid legal basis.

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