LISBETH COROMOTO VILLEGAS BENITEZ - 17347XXX

Comprehensive Background check of Lisbeth Coromoto Villegas Benitez - 17347XXX

Nationality Venezuelan
National citizen document 17347XXX
Voter Precinct 53515
Report Available

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What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?

Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.

What are the legal provisions for the protection of children's rights in cases of adoption by single parents in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single parents in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

Can I apply for temporary residence in Spain as a cross-border worker as an Ecuadorian?

Yes, cross-border workers can apply for temporary residence in Spain. They must work in a border area, meet specific requirements and submit the application to the Spanish consulate in Ecuador.

How is the impact of PEP regulations on public confidence in the political system in Chile evaluated?

The impact of PEP regulations on public trust in the political system in Chile is assessed through public opinion surveys and analysis of perceptions of transparency and integrity. Greater trust in the political system is a positive indicator of the success of regulations.

What legislation regulates the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.

What is the Andean Migration Card in Peru?

The Andean Migration Card (TAM) in Peru is a migration document that is given to foreigners upon entering the country. It contains basic information about the visitor and serves as a record of their entry and stay in the country. It is required to return the TAM when leaving Peru.

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