LUISA LORENZA GONZALEZ - 13396XXX

Comprehensive Background check of Luisa Lorenza Gonzalez - 13396XXX

Nationality Venezuelan
National citizen document 13396XXX
Voter Precinct 46430
Report Available

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How are contracts for the sale of goods for tourism or travel purposes handled in Mexico?

Contracts for the sale of goods for tourism or travel purposes in Mexico must comply with regulations of the Ministry of Tourism and provide clear information about services and costs.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

What are the laws that regulate cases of sexual harassment in Honduras?

Sexual harassment in Honduras is regulated by the Penal Code and the Law against Sexual Harassment. These laws establish sanctions for those who carry out sexual harassment behaviors, such as unwanted sexual propositions, requests for sexual favors, obscene gestures or other actions of a non-consensual sexual nature, protecting the integrity and dignity of people.

What is the process to request judicial authorization to travel with a minor child in Brazil?

The process to request judicial authorization to travel with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the trip must be provided, such as family or educational reasons, and it will be assessed whether the trip is in the best interests of the child and does not infringe the visitation rights of the other parent.

What are the compliance regulations related to the treatment of hazardous waste in Costa Rica?

In Costa Rica, the treatment of hazardous waste is regulated by the Hazardous Waste Law and its Regulations. Companies that generate hazardous waste must comply with strict regulations for its handling, storage, transportation and final disposal. They are also required to obtain permits and carry out environmental monitoring.

What is the Honduran government's policy regarding the promotion of culture and the arts in the country?

The Honduran government's policy is to promote culture and the arts in the country. Cultural promotion and dissemination programs have been established, spaces for artistic expression and talent development have been created, cultural institutions and infrastructure for carrying out cultural activities have been strengthened, training and training in different disciplines has been promoted. artistic, the protection of cultural heritage has been sought and cultural tourism has been promoted.

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