YELITZA DEL CARMEN MORAN LAGUNA - 15718XXX

Comprehensive Background check of Yelitza Del Carmen Moran Laguna - 15718XXX

Nationality Venezuelan
National citizen document 15718XXX
Voter Precinct 62230
Report Available

Recommended articles

Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?

Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.

What actions are implemented to prevent state capture by private interests in Ecuador?

Various actions are implemented to prevent state capture by private interests in Ecuador. Independent control and supervision mechanisms are strengthened, transparency in decision-making processes is promoted, and strict limits and regulations are established on links between the public sector and the private sector. In addition, ethics and conflict of interest policies are promoted, and citizen participation is promoted to monitor and report any attempt at state capture.

How does Panamanian legislation address complicity in hacking and cybercrime cases?

Panamanian legislation addresses complicity in cases of computer hacking and cybercrimes by recognizing intentional collaboration in illegal activities related to the misuse of technologies. The laws establish specific sanctions for accomplices in cases of cybercrimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

What are the key criteria to consider when evaluating a company's environmental and social risk management during the due diligence process in Bolivia?

Criteria include sustainability policies, compliance history and ethical practices. Analyzing sustainability reports, reviewing environmental and social compliance histories, and verifying adherence to international standards are essential steps to ensure that business operations in Bolivia meet environmental and social criteria.

What is the tax treatment of real estate rental income in the Dominican Republic?

Income from rental real estate in the Dominican Republic may be subject to income taxes. Landlords who earn rental income must declare this income and pay the corresponding taxes. However, rental-related deductions and expenses may be applied to reduce the tax burden.

What measures are taken to promote the political participation of people with disabilities in Ecuador?

To promote the political participation of people with disabilities in Ecuador, measures are implemented that guarantee access to information and electoral processes. This includes adapting media and physical spaces to facilitate participation, training people with disabilities in their political rights, and promoting their representation in positions of power. In addition, the elimination of barriers that hinder their full participation is promoted and inclusion is encouraged at all stages of the political process.

Other profiles similar to Yelitza Del Carmen Moran Laguna