LUZ HORTENCIA JIMENEZ DE ASCANIO - 314XXX

Comprehensive Background check of Luz Hortencia Jimenez De Ascanio - 314XXX

Nationality Venezuelan
National citizen document 314XXX
Voter Precinct 26060
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the educational field in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the educational field is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in schools, promoting a safe and respectful educational environment. Reporting and attention mechanisms for victims are strengthened, education in equality and diversity is promoted, and inclusion and respect for all people is encouraged, regardless of their sexual orientation or gender identity.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.

What is the process for reviewing sanctions against contractors in cases of significant changes in the administration or business structure in Peru?

The process for reviewing sanctions on contractors in cases of significant changes in management or business structure in Peru involves [details on mandatory notification, evaluation of continuity of bad practices]. This ensures that changes in the company do not escape responsibility for previous actions.

Can a seizure in Peru affect the debtor's health insurance benefits?

In general, a garnishment in Peru should not affect the debtor's health insurance benefits. Health insurance benefits are designed to provide medical coverage and access to necessary healthcare services. However, it is important to review the specific conditions of the insurance contract and consult with the insurance company to obtain precise information about the impact of the embargo on these benefits.

What is the legal approach to the adoption of minors who have lived in single-parent homes in Guatemala?

The legal approach to the adoption of minors who have lived in single-parent homes in Guatemala involves evaluating the adopters' ability to provide a stable and supportive environment. The aim is to guarantee the child's adaptation to a new family context and promote their well-being.

What legal measures are applied in cases of child abuse in Honduras?

The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.

Other profiles similar to Luz Hortencia Jimenez De Ascanio