NELLY JOSEFINA LUZARDO - 9165XXX

Comprehensive Background check of Nelly Josefina Luzardo - 9165XXX

Nationality Venezuelan
National citizen document 9165XXX
Voter Precinct 51740
Report Available

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What is the role of the Ministry of Cooperative Development in Panama?

The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.

Can a criminal conviction in another country affect the judicial record in Costa Rica?

Yes, a criminal conviction in another country can affect your judicial record in Costa Rica. There is an exchange of information between the judicial authorities of different countries, so a criminal conviction abroad can have legal implications in Costa Rica and be recorded in a person's judicial record.

What is the role of the National Customs Service of Ecuador (SENAE)?

The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.

What is the process of seizure of commercial property and company assets in Chile?

The process of seizure of commercial assets and company assets in Chile may involve the retention of inventories, machinery and other assets, which may affect the operation of the company.

What is the importance of the principle of the best interests of the child in family law in Brazil?

The principle of the best interests of the child is fundamental in family law in Brazil, as it establishes that all decisions and measures related to children must be taken taking into account their well-being, development and comprehensive protection. This principle guarantees that the rights and needs of children prevail over any other interest in situations of conflict or family controversy.

How can the government promote transparency in companies' human resources management to prevent labor sanctions in Panama?

The government can encourage transparency in the human resources management of companies in Panama by implementing regulations that require the disclosure of labor practices, promoting labor audits, and publishing periodic reports on regulatory compliance.

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