LUZMARHT DE LOS ANGELES MOLLEGAS GUEVARA - 15476XXX

Comprehensive Background check of Luzmarht De Los Angeles Mollegas Guevara - 15476XXX

Nationality Venezuelan
National citizen document 15476XXX
Voter Precinct 15320
Report Available

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What are the rights of children in cases of separation or divorce of parents in Venezuela?

In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.

What is the role of the Superintendency of Banks of Panama in the regulation of sales contracts that involve financing?

The Superintendency of Banks of Panama regulates banking and financial activities in the country. When a sales contract involves financing through a banking entity, the Superintendency may have a role in supervising and regulating financial aspects of the contract. It is important to understand how financial regulation applies to sales contracts involving financing to ensure compliance with applicable legal provisions.

What is the participation of external experts in the review of sanctions on contractors in Argentina?

External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.

How would you ensure employees' continued adaptation to changing work practices in the Bolivian environment?

would implement continuing training and professional development programs. It would foster a culture of learning and flexibility, encouraging employees to participate in upskilling activities and acquiring new skills. Additionally, it would promote the proactive adoption of new labor practices as the market evolves in Bolivia.

What actions does the Dominican Republic take to diversify its economy and reduce dependence on possible embargoes?

The Dominican Republic has implemented actions to diversify its economy and reduce its dependence on possible embargoes. These actions include the promotion of sectors such as tourism, manufacturing, renewable energy and technology. In addition, efforts have been made to strengthen internal production, promote innovation and promote the competitiveness of Dominican companies in the international market.

Can an embargo affect assets owned by a deceased person in Argentina?

The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.

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