LISETH COROMOTO ESCALONA GOMEZ - 14245XXX

Comprehensive Background check of Liseth Coromoto Escalona Gomez - 14245XXX

Nationality Venezuelan
National citizen document 14245XXX
Voter Precinct 38110
Report Available

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How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?

Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.

How is the child support fee established in cases of foreign parents in Colombia?

In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.

How are situations addressed in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position?

Security measures and protocols are implemented to address situations in which exposed people in Paraguay may be victims of extortion attempts or threats due to their position, ensuring their protection and confidentiality.

What legal implications may arise for an individual in Paraguay who is found guilty of money laundering?

An individual in Paraguay who is found guilty of money laundering may face several legal implications, including prison sentences, substantial fines, and asset confiscation. The severity of the consequences will depend on the magnitude and nature of the money laundering activities. Additionally, the individual would face significant damage to their reputation, which may impact their ability to engage in legitimate activities in the future. It is essential to understand and follow anti-money laundering laws to avoid adverse legal consequences.

Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?

The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.

How can I apply for a license to open a travel agency in Costa Rica?

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