LISLE IVETTE LARES JIMENEZ - 5733XXX

Comprehensive Background check of Lisle Ivette Lares Jimenez - 5733XXX

Nationality Venezuelan
National citizen document 5733XXX
Voter Precinct 11687
Report Available

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What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

Can a foreign citizen obtain a DNI if they work in Peru with a temporary work visa?

Foreign citizens with a temporary work visa can obtain a DNI if they comply with the necessary requirements and procedures, which includes obtaining an Immigration Card. The DNI allows them to work and access services on equal terms with Peruvian citizens.

What are the rights of children in the event of the death of both parents in Ecuador?

In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.

How are sanctions established in administrative procedures in El Salvador?

Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.

What is the impact of financial education in promoting corporate social responsibility in Guatemala?

Financial education has a significant impact in promoting corporate social responsibility in Guatemala. By providing knowledge about the principles of social responsibility, the environmental and social impact of business activities, and the importance of sustainability, financial education promotes greater awareness of the role of business in society. Financial education also teaches about ethical business practices, transparency in accountability, and creating shared value. This encourages companies to adopt responsible policies and practices, which contribute to sustainable development, community well-being and the construction of a more equitable economy.

What are the financing options available for medical technology development projects in Honduras?

In Honduras, there are financing options for medical technology development projects. These options include government programs to support innovation in the medical sector, investment funds specialized in medical technology projects, loans and lines of credit offered by financial institutions, and collaborations with private investors and companies in the health sector. In addition, partnerships can be established with universities and research centers to obtain financing and technical support in the development of medical technology in Honduras.

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