LISBETH YOLIMAR PEROZA PIÑA - 20241XXX

Comprehensive Background check of Lisbeth Yolimar Peroza Piña - 20241XXX

Nationality Venezuelan
National citizen document 20241XXX
Voter Precinct 57451
Report Available

Recommended articles

What are the privacy and data protection considerations in sales contracts involving personal data in Peru?

The protection of personal data in Peru is regulated by the Personal Data Protection Law. In sales contracts involving personal data, it is necessary to comply with these regulations, such as obtaining appropriate consent and protecting data privacy. Furthermore, it is important to define the responsibilities of the parties in the handling of personal data in the contract.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

What is the employment contract in the distance education sector in Mexican commercial law?

The employment contract in the distance education sector in Mexican commercial law is one in which a person provides services in activities related to teaching, tutoring, design of educational content, administration of virtual platforms, student evaluation, management academic, and other activities related to education in virtual or distance modalities, under the direction of an employer, in exchange for remuneration.

What are the financing options for development projects in the environmental risk management consulting services sector in El Salvador?

Financing options for development projects in the environmental risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in environmental services, government programs and funds aimed at promoting environmental management and sustainability. , venture capital investment and investment funds with a focus on environmental risk management projects, and the possibility of accessing international financing and alliances with international organizations and agencies focused on environmental protection.

Can I request the release of seized assets if I demonstrate that they are essential for the care of my children in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for the care and well-being of your children in Colombia. You must present documentary evidence and solid arguments that support the need for these assets to provide an adequate and safe environment for your children. The court will evaluate the request and make a decision based on the best interests of the minors.

What is the role of verification in risk lists in the shipbuilding sector to guarantee compliance with environmental standards in maritime projects in Ecuador?

In the shipbuilding sector in Ecuador, risk list verification plays a crucial role in ensuring compliance with environmental standards in maritime projects. Shipbuilding companies must verify that suppliers and contractors are not on risk lists linked to practices that may negatively affect the marine environment. Verification contributes to the sustainability and preservation of maritime ecosystems...

Other profiles similar to Lisbeth Yolimar Peroza Piña