RUTH LILIBETH AZOCAR HERNANDEZ - 21388XXX

Comprehensive Background check of Ruth Lilibeth Azocar Hernandez - 21388XXX

Nationality Venezuelan
National citizen document 21388XXX
Voter Precinct 4913
Report Available

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What are the financing options for passenger transport infrastructure development projects using monorail systems in Peru?

For passenger transportation infrastructure development projects using monorail systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program. (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for monorail transportation projects. It is also possible to seek investors and investment funds interested in supporting urban transport infrastructure projects based on monorail systems.

What is the process of modifying parental authority in Peru?

The modification of parental authority in Peru is carried out through a legal process in which evidence and arguments are presented to demonstrate that a change in parental authority is necessary in the child's interest.

What is the legal treatment of companies' liability for damage caused by defective products in Brazil in terms of compensation and consumer protection?

The legal treatment of the liability of companies for damages caused by defective products in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish the objective liability of manufacturers and suppliers for damages caused by defective products, providing for compensation. and consumer protection in cases of unsafe products or manufacturing defects.

What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?

Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.

How is the crime of breach of trust punished in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.

What obligations do financial institutions have regarding due diligence under Salvadoran law?

They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.

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