TEHANNYS MERCEDES FIGUEROA RAMOS - 15360XXX

Comprehensive Background check of Tehannys Mercedes Figueroa Ramos - 15360XXX

Nationality Venezuelan
National citizen document 15360XXX
Voter Precinct 47320
Report Available

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What is the impact of background checks on the hiring of personnel for urban development projects in Colombia?

In urban development projects, verifications are crucial to evaluate experience in similar projects, compliance with urban regulations and work history related to urban development. This ensures the suitability and safety of employees on construction projects in urban environments.

What is the procedure to carry out a lease contract review in Bolivia?

The procedure for carrying out a lease contract review in Bolivia may vary depending on the provisions established in the contract and the applicable legislation. However, in general, the process may include the following steps: 1) Review of the existing lease: Both parties involved, i.e. the landlord and the tenant, should carefully review the existing lease to identify any provisions they wish to modify or update. 2) Negotiation of revised terms: Once the terms to be revised are identified, the parties must negotiate the proposed changes and reach mutual agreement on the revised terms of the contract. This may include discussing aspects such as the length of the contract, the amount of rent, maintenance responsibilities and any other relevant clauses. 3) Drafting the revised contract: Once the revised terms are agreed, a revised contract must be drafted to reflect the changes agreed to by both parties. This revised contract must be signed by both parties and may require the presence of witnesses or notaries public, depending on applicable legal requirements. 4) Registration of the revised contract: If necessary according to the applicable legal provisions or the preferences of the parties, the revised contract can be registered with the competent authorities for its legal validity. It is important to follow these steps and ensure that the revised contract accurately reflects the agreed upon terms to avoid potential disputes in the future.

What are the legal consequences of the crime of child pornography in Colombia?

The crime of child pornography in Colombia refers to the production, distribution, possession or consumption of pornographic material that involves minors. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, registration as a sex offender, victim protection and support measures, and additional actions for violation of children's rights and child protection.

How is the crime of child sexual exploitation treated on digital platforms in Ecuador?

Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.

What are the limitations and requirements for garnishing wages in Paraguay?

Paraguayan legislation establishes specific limitations and requirements for garnishing wages. Wages are usually protected up to a certain limit, and only a portion of the income can be garnished. Additionally, the debtor must be properly notified before wage withholding is applied. These limits and requirements seek to protect the basic rights of the debtor and ensure that they still have sufficient income to cover their basic needs. Understanding the regulations related to wage garnishment is essential for both creditors and debtors involved in legal proceedings in Paraguay.

What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?

Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.

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