LUZMARY CAROLINA CONTRERAS FERNANDEZ - 16380XXX

Comprehensive Background check of Luzmary Carolina Contreras Fernandez - 16380XXX

Nationality Venezuelan
National citizen document 16380XXX
Voter Precinct 35340
Report Available

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Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What is the cultural impact of labor demands in promoting inclusive and diverse work environments in Costa Rica, and what are the challenges and progress in this regard?

The cultural impact of labor demands has contributed to the promotion of inclusive and diverse work environments in Costa Rica. Cases addressing discrimination and harassment have led to greater awareness about the importance of diversity in the workplace. Despite progress, challenges remain, such as the need for more robust policies and awareness programs to ensure work environments that value diversity and promote equal opportunities for all workers.

What is the penalty for the crime of kidnapping in El Salvador?

Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, in order to obtain a ransom, commit extortion or other illicit purposes, which seeks to prevent and punish to protect the safety and freedom of people.

What is the importance of including force majeure clauses in a contract for the sale of perishable goods in Argentina?

In contracts for the sale of perishable goods in Argentina, force majeure clauses are essential to address unforeseeable events that could affect the delivery or receipt of the products. These clauses should define which events are considered force majeure, the obligations during those events, and the procedures for notifying and resolving force majeure situations.

What is the main purpose of risk lists in Panama?

The main purpose is to prevent money laundering, terrorist financing and other illicit activities.

What is the role of the Ministry of Public Security of Panama in the protection and security of identification documents?

The Ministry of Public Security of Panama has a key role in the protection and security of identification documents. Through the National Police, which is part of this ministry, actions are carried out to prevent and combat crimes related to the falsification, loss or theft of identification documents. In addition, the Ministry of Public Security contributes to maintaining citizen security and guaranteeing the integrity of personal identification, working in collaboration with other entities and applying security measures to prevent situations that may compromise the validity and authenticity of documents.

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