MARIA SABELLIS LEZAMA - 10004XXX

Comprehensive Background check of Maria Sabellis Lezama - 10004XXX

Nationality Venezuelan
National citizen document 10004XXX
Voter Precinct 14635
Report Available

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What are the financing options for development projects in the sport fishing tourism industry in Ecuador?

Ecuador for development projects of the sport fishing tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote sport fishing tourism, taking advantage of the country's fishing resources and generating benefits for local communities.

What happens if a person is accused of a crime in Mexico but is found innocent?

If a person is accused of a crime in Mexico but is found not guilty by a court, they are considered innocent and should not have a criminal record related to that case. Judicial authorities must update records to reflect the acquittal, and the person can request the expungement of any criminal record that resulted from the accusation.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?

Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the banking sector through the Central Bank of Brazil. The Central Bank has the authority to carry out background checks and provide information on sanctions or convictions related to illegal financial activities or breaches of regulations in the banking sector.

What is the process for the protection of minors in risk situations in the Dominican Republic?

The process for the protection of minors in risk situations in the Dominican Republic involves the intervention of the Attorney General's Office of the Republic. Cases of abuse, neglect or violence against minors are reported to this entity, which takes measures to protect minors and, if necessary, removes them from the dangerous environment and places them in foster care.

Can automatic renewal clauses be included in non-residential lease contracts in Ecuador?

Yes, automatic renewal clauses can be included in non-residential lease agreements. These clauses should clearly specify the terms and conditions of the renewal, including deadlines, rent adjustments and any other relevant conditions. Both parties must agree to these clauses at the time of signing the contract.

Has the embargo in Venezuela affected cooperation in the field of professional training and training?

Yes, the embargo has affected cooperation in the field of professional training and training in Venezuela. Trade and financial restrictions make it difficult to participate in educational exchange programs, collaborate with international institutions and experts, and access training and professional development opportunities. This may limit the opportunities for Venezuelan professionals to update their skills and knowledge.

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