MORELYS LILIANA CONA GUAINA - 15873XXX

Comprehensive Background check of Morelys Liliana Cona Guaina - 15873XXX

Nationality Venezuelan
National citizen document 15873XXX
Voter Precinct 6370
Report Available

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Is the disclosure of disciplinary records required when establishing new relationships between related entities in Paraguay?

There may be disclosure requirements for disciplinary records when establishing new relationships between related entities in Paraguay, ensuring transparency and allowing the parties to make informed decisions about their relationship.

What is the situation of the commercial real estate market in Argentina?

The commercial real estate market in Argentina presents investment opportunities in offices, commercial premises and industrial properties. The demand for commercial spaces can be influenced by economic and commercial factors. It is important to conduct a detailed market analysis, evaluate the location and condition of the property, and consider profitability and growth potential before investing in commercial real estate.

Is there any law that regulates the selection of personnel for senior management positions in government entities?

The selection of personnel for senior management positions in government entities is regulated by the general labor laws of Paraguay. In addition, the Ministry of Public Administration (SFP) can issue specific regulations and criteria for these processes. Transparency and election based on merit and capabilities are key principles, and candidates for senior management positions must meet specific requirements established to lead successfully in government.

What protections exist for pregnant employees in the Dominican Republic?

Pregnant employees in the Dominican Republic have legal rights that protect them, including the prohibition of dismissal during pregnancy and after childbirth, and the guarantee of paid maternity leave.

Is there the possibility of carrying out a preventive seizure in Panama?

Yes, it is possible to carry out a preventive seizure in Panama. The preventive seizure is carried out as a precautionary measure before a legal process is initiated, with the objective of securing the debtor's property or assets until the dispute is resolved. To request a preventive seizure, an application must be submitted to the court, arguing the existence of sufficient grounds to justify the precautionary measure.

What is the role of the Food Unit in Argentina and how can it help in cases of non-compliance with food obligations?

The Food Unit in Argentina aims to guarantee compliance with food obligations. It can assist in cases of non-compliance by providing legal advice, facilitating mediation between the parties, and coordinating legal actions to ensure compliance with alimony. The parties can go to the Food Unit to obtain information about their rights and obligations, as well as to seek solutions through administrative processes. Collaboration with the Food Unit can be valuable in addressing cases of non-compliance and ensuring that appropriate measures are taken to protect the rights of beneficiaries.

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