LUSMILA COROMOTO RAMIREZ CALDERON - 5502XXX

Comprehensive Background check of Lusmila Coromoto Ramirez Calderon - 5502XXX

Nationality Venezuelan
National citizen document 5502XXX
Voter Precinct 55470
Report Available

Recommended articles

How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?

Transparency in the contracting of financial audit services for government projects in Ecuador is guaranteed through the application of open bidding processes, the review of the independence and experience of auditors, and the clear publication of audit reports. Audit services contractors must meet high ethical and transparent standards in the evaluation of government projects.

What legislation exists to combat the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

What are the legal consequences of the crime of identity forgery in Mexico?

Identity forgery, which involves using false documents or information to impersonate another person, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of falsified documents and the implementation of measures to prevent and punish identity falsification. Authenticity of identity and protection against fraud are promoted, and actions are implemented to prevent and combat this crime.

What are the legal consequences of workplace harassment in Mexico?

Workplace harassment, also known as mobbing, is a crime in Mexico and is punishable by law. Penalties for workplace harassment can include financial sanctions, fines, and precautionary measures to protect the victim. A healthy work environment is promoted and reporting and protection mechanisms against workplace harassment are implemented.

Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

Other profiles similar to Lusmila Coromoto Ramirez Calderon