SAMARY PASTORA PEREZ LUCENA - 17612XXX

Comprehensive Background check of Samary Pastora Perez Lucena - 17612XXX

Nationality Venezuelan
National citizen document 17612XXX
Voter Precinct 57540
Report Available

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What are the functions of the Legislative Assembly in El Salvador?

The Legislative Assembly of El Salvador is responsible for approving laws, discussing and debating issues of national interest, and supervising the executive branch. Deputies represent the interests of the people and work in committees to analyze and prepare legislative proposals.

How has the process of investigating and sanctioning disciplinary records in Costa Rica evolved since the implementation of the first regulations until today?

The process of investigating and sanctioning disciplinary records in Costa Rica has evolved to be more efficient and transparent. Initially, the approach was more informal and centralized. However, over the decades, it has been strengthened with the creation of the Attorney General's Office in 1995, providing a specialized entity to carry out investigations and apply disciplinary sanctions more effectively.

Is it possible to register a lease contract in Bolivia and what are the benefits of doing so?

In Bolivia, it is possible to register a lease contract with the Property Registration and Control Authority (ARCAI) to grant legal validity and protection to the parties involved. The registration of the lease contract offers benefits such as legal certainty, protection of the rights of the parties before third parties, and the possibility of enforcing the contract before the competent authorities in case of disputes. In addition, the registration of the lease contract may be required to request mortgage loans or other financial services that require a legal document that supports the lease of the property. It is important that the parties consider registering the lease agreement to ensure its validity and legal protection in case of any eventuality during the term of the agreement.

What specific regulations apply to identity validation in the shipbuilding sector in Peru?

In the shipbuilding sector in Peru, identity validation is subject to specific regulations issued by the National Superintendence of Customs and Tax Administration (SUNAT). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers involved in shipbuilding projects.

How does the retirement and pension system work in Argentina?

The retirement and pension system in Argentina is administered by the National Social Security Administration (ANSES). Workers make contributions during their working life and, by meeting the age and length of service requirements, they can access a retirement or pension. The amount of the retirement or pension is determined by the years of contributions and the average salary. In addition, there are additional benefits, such as family allowances and moratorium programs for those who do not meet the minimum requirements.

What is the role of crisis management in the effective response to compliance violations in Colombian companies?

Crisis management is essential for the effective response to compliance violations in Colombia. Companies must have well-defined crisis management plans, including transparent communications, rapid corrective actions and collaboration with competent authorities. The formation of crisis response teams, the simulation of crisis scenarios and preparation for possible adverse scenarios are essential aspects. The rapid and effective response capacity not only mitigates the impact of compliance violations, but also demonstrates the company's commitment to responsibility and integrity in the Colombian business environment.

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