LOURDES TORRES MARIMON - 13713XXX

Comprehensive Background check of Lourdes Torres Marimon - 13713XXX

Nationality Venezuelan
National citizen document 13713XXX
Voter Precinct 38764
Report Available

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What is the procedure to request a construction permit in Venezuela?

The procedure for requesting a construction permit in Venezuela varies depending on the municipality or state where the work will be carried out. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as architectural and structural plans, the land use permit, the corresponding technical documents, among others. It is also necessary to pay fees and comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the appropriate authority.

What is implemented to prevent conflicts of interest in exposed people who play roles in the public sector in Paraguay?

Specific measures will be implemented to prevent conflicts of interest in exposed persons who occupy roles in the public sector in Paraguay, guaranteeing impartiality and integrity in the exercise of their functions.

Can I request expungement if I have been convicted of crimes related to domestic violence and have completed an intervention and rehabilitation program?

In cases of crimes related to domestic violence, expungement is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through an intervention and rehabilitation program, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention program.

What is the impact of internet fraud on the perception of security of online human resource management systems in Mexico?

Internet fraud can affect the perception of security of online human resource management systems in Mexico by raising concerns about the confidentiality and integrity of employees' personal and employment information stored in these systems, which can decrease the confidence of companies in the use of cloud-based human resources tools.

What is the penalty for the crime of sexual assault in Peru?

Sexual assault in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime, the circumstances and the impact on the victim.

What legal consequences do the crime of family harassment entail in Chile?

In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.

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