ODALIS ELIZABETH MORENO TOVAR - 15440XXX

Comprehensive Background check of Odalis Elizabeth Moreno Tovar - 15440XXX

Nationality Venezuelan
National citizen document 15440XXX
Voter Precinct 39095
Report Available

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What guarantees exist for the protection of the rights of people in situations of forced human mobility in Colombia?

In Colombia, guarantees are established to protect the rights of people in situations of forced human mobility, such as internally displaced persons and refugees. These guarantees include the right to protection, access to basic services, humanitarian assistance, non-refoulement and the possibility of requesting asylum or international protection.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What are the key laws and regulations in the Dominican Republic that businesses must comply with?

Some of the key laws and regulations in the Dominican Republic include Law No. 155-17 on Money Laundering and Financing of Terrorism, Law No. 126-01 on Copyright, Law No. 479-08 on Commercial Companies , among other

How are challenges related to money laundering addressed in Ecuador's border areas?

Given the geographical peculiarities of Ecuador, border areas are areas of special attention in the fight against money laundering. Additional patrols and customs controls have been implemented, and cross-border cooperation is encouraged to prevent smuggling and money laundering in these regions.

What role does the Comptroller General of the Republic play in the sanction of contractors in Panama?

The Comptroller General of the Republic has a fundamental role in the supervision and auditing of public contracts, which can contribute to the detection of irregularities that lead to sanctions.

What are the responsibilities of the landlord regarding the maintenance of the leased property in Bolivia?

In Bolivia, the landlord has certain responsibilities regarding the maintenance of the leased property, which may include: 1) Structural maintenance: The landlord is responsible for maintaining the structure of the property in good condition, including the roof, walls, floors and any other elements. structural. This may include making necessary repairs to ensure the safety and habitability of the property. 2) Major repairs: The landlord must make major repairs to the property

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