MYRIAM PATRICIA VILLEGAS LOMBANA - 23150XXX

Comprehensive Background check of Myriam Patricia Villegas Lombana - 23150XXX

Nationality Venezuelan
National citizen document 23150XXX
Voter Precinct 13300
Report Available

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What are the rights of women working in the agriculture and agroindustry sector in Ecuador?

In Ecuador, women who work in the agriculture and agribusiness sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to employment and leadership opportunities in the sector are promoted, as well as the promotion of sustainable and equitable agricultural practices.

What are the common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico?

Common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico can include fines, revocation of permits, and the obligation to remedy environmental damage caused by their operations.

How is the participation of casinos and betting houses in the KYC process in Panama regulated?

The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

What should I do if my Guatemalan passport has expired and I need to travel urgently?

If your Guatemalan passport has expired and you need to travel urgently, you must go to the nearest Guatemalan embassy or consulate. They will be able to provide you with information about emergency procedures for obtaining a temporary passport or travel authorization.

What happens if the food debtor does not comply with the obligations after a court order in Argentina?

If the maintenance debtor fails to comply with obligations following a court order in Argentina, the beneficiary may take additional legal measures to enforce the order. This may include seeking enforcement actions, such as income garnishments and withholdings, as well as imposing sanctions for contempt. It is essential to document any non-compliance in detail and notify the court of the situation. Collaboration with family law attorneys can be essential to ensure that appropriate steps are taken to ensure compliance with support obligations.

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