LOURDES DEL COROMOTO PEÑA ROJAS - 4488XXX

Comprehensive Background check of Lourdes Del Coromoto Peña Rojas - 4488XXX

Nationality Venezuelan
National citizen document 4488XXX
Voter Precinct 32403
Report Available

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What are the implications of the embargo in cases of debtors that are legal entities in Paraguay?

When the debtors are legal entities, the seizure process in Paraguay may have specific implications. Legislation may establish particular rules for seizures involving business entities, and it is important to understand how these regulations apply. In addition, the administrators and legal representatives of the legal entity may have specific responsibilities in the seizure process. Understanding the implications of seizure in cases of debtors that are legal entities is essential for both creditors and affected companies, as it can affect the continuity of business operations and the financial management of the entity.

How is remote work or teleworking regulated in Colombia and what are the rights and responsibilities of employees and employers?

Remote work or teleworking in Colombia is regulated by law. Both employers and employees have specific rights and responsibilities in this context. Standards are established on working conditions, rest times and compensation. It is crucial to follow these regulations to ensure proper implementation of teleworking.

What to do in case of change of address on the Voting Card?

In the event of a change of address, the Voting Credential must be updated in an INE module by presenting proof of recent address and the original document.

What has been done to promote gender equality in the field of agricultural technology in Panama?

In Panama, actions have been implemented to promote gender equality in the field of agricultural technology. Training programs and access to resources have been created for women farmers, work has been done to promote sustainable and equitable agricultural practices, and the role of women in decision-making and management of agricultural projects has been strengthened.

What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?

Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.

What is the process for family mediation in cases of conflict in Argentina?

The process for family mediation in cases of conflict in Argentina begins with the voluntary participation of the parties in a mediation process. An impartial mediator facilitates communication and seeks consensual agreements. If the parties reach an agreement, it can be approved by a court, providing a peaceful solution to the conflict.

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