LUZ MIRELIA PEREZ BETANCUR - 23223XXX

Comprehensive Background check of Luz Mirelia Perez Betancur - 23223XXX

Nationality Venezuelan
National citizen document 23223XXX
Voter Precinct 19180
Report Available

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How is cultural diversity promoted in the contracting of services for community development projects in Ecuador?

The promotion of cultural diversity in the contracting of services for community development projects in Ecuador is achieved through the inclusion of criteria that value diversity, active consultation with local communities, and preference for contractors that respect and reflect cultural diversity. This contributes to more inclusive and culturally sensitive projects.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

What is the process for challenging evidence during a trial in Paraguay and in what situations can it be carried out?

The process of challenging evidence during a trial in Paraguay allows parties to question the validity or admission of evidence presented. Objections to evidence may be based on a variety of reasons, such as lack of relevance, violation of procedural rights, or incorrect presentation. Parties can present their objections to the court, arguing why specific evidence should be excluded. The court evaluates these arguments and decides on the admissibility of the evidence. The process seeks to ensure that the evidence presented at trial is relevant, legal, and meets established standards.

What are the lessor's obligations in terms of delivery of the property in Argentina?

The lessor must deliver the property in a condition suitable for the agreed use, make the necessary repairs and provide detailed information about the condition of the property.

How can companies in Mexico comply with regulations related to money laundering and terrorist financing, especially in the financial sector?

Compliance with regulations related to money laundering and terrorist financing in Mexico involves carrying out due diligence on financial transactions, reporting suspicious activities to the Financial Intelligence Unit (UIF) and complying with the regulations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

Can the embargo in Colombia affect my income from self-employment?

Yes, the embargo in Colombia can affect your income from self-employment if bank accounts where you receive payments are seized or assets related to your work activity are seized. In such a case, income may be restricted and used to cover outstanding debt, which may affect your ability to maintain your self-employment.

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