MARIA SUSANA LORENTE PEREZ - 10331XXX

Comprehensive Background check of Maria Susana Lorente Perez - 10331XXX

Nationality Venezuelan
National citizen document 10331XXX
Voter Precinct 37723
Report Available

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How can money laundering contribute to the spread of organized crime in Costa Rica?

The infiltration of illicit funds can strengthen criminal organizations by financing their operations. This contributes to the spread of organized crime, generating security and social stability problems.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

Is there equal pay between men and women in Costa Rica?

Although there is legislation that establishes equal pay between men and women in Costa Rica, gender pay gaps still exist. Women often face discrimination in the workplace and receive lower wages for doing the same work as men. The country has taken steps to address this problem, but there is still work to do.

What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?

Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.

What is the eviction notification process in case of tenant default in Mexico?

The eviction notice process for tenant default generally begins with a written notice from the landlord specifying the cause of the default. If the tenant does not correct the situation within a certain period of time, the landlord can take legal action to evict the tenant.

How is organized crime addressed in Ecuador?

Organized crime is fought through police operations, international cooperation and strengthening of laws.

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