SIMILANIA MARGARITA VARGAS - 10209XXX

Comprehensive Background check of Similania Margarita Vargas - 10209XXX

Nationality Venezuelan
National citizen document 10209XXX
Voter Precinct 59170
Report Available

Recommended articles

How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?

In urban development projects, due diligence should focus on environmental and sustainability risks. This involves reviewing the environmental impact of the project, evaluating the sustainable development initiatives incorporated and ensuring compliance with specific urban regulations in Argentina. Furthermore, it is crucial to consider the participation of the local community in the design and planning of the project, as well as the focus on creating resilient and sustainable urban environments.

What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

What is the protection of the rights of people in situations of internal displacement in Panama?

In Panama, we seek to protect the rights of people in situations of internal displacement, whether due to conflict, violence or natural disasters. Policies and programs are promoted that guarantee their protection, access to basic services, housing, health care and security. It seeks to prevent discrimination and stigmatization, as well as ensure lasting solutions and the restoration of their rights and living conditions.

What is the role of the Superintendence of Companies in an embargo process in Colombia?

The Superintendency of Companies in Colombia has a supervisory and control role in business liquidation, reorganization and bankruptcy processes. If a company is in the process of seizure, the Superintendency can intervene to ensure that the process is carried out in accordance with legal regulations and protect the rights of the creditors and debtors involved.

How is the financial integrity of contractors evaluated before they are awarded government contracts in Argentina?

Assessing financial integrity involves reviewing financial statements, independent audits, and verification of financial soundness. Contractors must demonstrate financial stability to ensure successful project execution and avoid financial risks to the government.

Can an embargo be applied for debts related to mortgage loans in Argentina?

Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.

Other profiles similar to Similania Margarita Vargas