ORNELIA JESSICA TRAMONTE ROJAS - 12204XXX

Comprehensive Background check of Ornelia Jessica Tramonte Rojas - 12204XXX

Nationality Venezuelan
National citizen document 12204XXX
Voter Precinct 11720
Report Available

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What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

What happens if the alimony debtor in Mexico has financial difficulties due to loss of employment or a substantial decrease in income?

If the alimony debtor in Mexico is experiencing financial difficulties due to loss of employment or a substantial decrease in income, they must notify the court of their situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of job loss or decreased income, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay alimony.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for photography and videography service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for photography and videography services are established in the Civil and Commercial Procedure Code and the laws of contracts and audiovisual services. Photography and videography companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

Who is the current president of Venezuela?

Nicolás Maduro is the current president of Venezuela.

What are the ethical considerations in regulatory compliance for companies in Argentina, and how can they integrate ethical principles into their business practices?

Ethical considerations are fundamental to regulatory compliance. Companies in Argentina must establish solid ethical principles that guide all their operations. This includes promoting honesty, fairness and social responsibility. Senior management must lead by example and foster an ethical organizational culture.

What is the situation of the civil liability insurance market for passenger transportation services companies in Argentina?

The civil liability insurance market for passenger transportation service companies in Argentina provides coverage to protect passenger transportation companies against claims for damages or losses caused during the provision of the transportation service. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for passenger transportation services companies.

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