MARIA LETICIA RAMIREZ FERNANDEZ - 11508XXX

Comprehensive Background check of Maria Leticia Ramirez Fernandez - 11508XXX

Nationality Venezuelan
National citizen document 11508XXX
Voter Precinct 49991
Report Available

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What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What is the right to non-discrimination based on age in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their age. Equal access to justice, respect for generational diversity and non-discrimination by age in the judicial system are promoted.

What are the laws that protect minors from abuse in Costa Rica?

In Costa Rica, the Sexual Abuse Penalty Law establishes specific measures to protect minors against abuse. Additionally, there are laws that criminalize child pornography and the sexual exploitation of minors, with penalties ranging from prison to substantial fines.

What is the situation of violence in El Salvador?

Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.

What is the procedure for increasing the rent in a lease contract in Bolivia?

In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.

How are tax debts of trusts managed in Argentina?

Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.

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