LISBETH MARIA LAREZ GAMEZ - 8682XXX

Comprehensive Background check of Lisbeth Maria Larez Gamez - 8682XXX

Nationality Venezuelan
National citizen document 8682XXX
Voter Precinct 37050
Report Available

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Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

How is social responsibility evaluated in the contracting of ecological housing construction services in housing projects in Ecuador?

The evaluation of social responsibility in the contracting of ecological housing construction services in housing projects in Ecuador involves the review of sustainable construction practices, community participation in ecological design and measurement of the positive impact on quality of life of the residents. Contractors must commit to building socially responsible and environmentally friendly homes.

Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?

Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.

What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?

The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.

What is the capital and industrial company contract in Brazil?

The capital and industry partnership contract in Brazil is an agreement in which one party contributes capital and the other party contributes its labor or industry, sharing the profits and losses generated by the activity.

What are the legal implications of child abandonment in Colombia?

Child abandonment in Colombia is a crime that occurs when a person legally responsible for a minor abandons him or her without providing adequate care and protection. The legal consequences of child abandonment can include loss of custody, criminal legal action, fines, and even deprivation of parental rights. The State seeks to protect and guarantee the well-being of minors.

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