MARLENE ALEJANDRA LOMBARDO RAMIREZ - 14152XXX

Comprehensive Background check of Marlene Alejandra Lombardo Ramirez - 14152XXX

Nationality Venezuelan
National citizen document 14152XXX
Voter Precinct 50100
Report Available

Recommended articles

How are security risks managed in due diligence in investment projects in the educational technology industry in Chile?

In investment projects in the educational technology industry in Chile, due diligence focuses on cybersecurity risks, the protection of student data, compliance with privacy regulations in education and how information security is guaranteed sensitive. in the educational technology environment.

What are the restrictions regarding subletting a leased property in Guatemala?

In Guatemala, restrictions on subletting a leased property may be specified in the lease contract. It is common for the tenant to need to obtain the express consent of the landlord before subletting all or part of the property. Failure to comply with these restrictions may have legal consequences.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have overcome addiction problems in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have overcome addiction problems establish criteria and evaluations to guarantee the stability and security of the family environment, prioritizing the well-being of the minor.

How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?

Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.

What is the Honduran government's policy regarding promoting citizen participation in decision-making and local governance?

The policy of the government of Honduras is to promote citizen participation in decision-making and local governance. Citizen participation mechanisms have been established, such as participatory budgets and municipal councils, transparency and access to public information have been promoted, accountability and social audit processes have been strengthened, collaboration has been sought between the government and the civil society in the formulation of public policies, decentralization and the strengthening of local governments have been promoted, and work has been done on citizen training and education for active participation.

What protections do pregnant women have in the workplace in Chile?

In Chile, pregnant women have legal protections, such as the prohibition of firing them due to their pregnancy status. They also have the right to prenatal and postnatal medical leave, as well as breastfeeding time. Chilean legislation seeks to protect motherhood in the work environment.

Other profiles similar to Marlene Alejandra Lombardo Ramirez