AURA ESTHER MARTINEZ - 11238XXX

Comprehensive Background check of Aura Esther Martinez - 11238XXX

Nationality Venezuelan
National citizen document 11238XXX
Voter Precinct 8341
Report Available

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What is the impact of corruption and money laundering on the socioeconomic development of Honduras?

Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.

Can the landlord prohibit certain types of businesses in the leased property in Ecuador?

Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.

What are the legal consequences of not paying alimony in Chile?

Failure to pay child support in Chile can result in legal sanctions, such as withholding wages or the imposition of fines. The court can take measures to ensure compliance with the pension.

What is the legislation that protects against sexual harassment in Guatemala?

In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.

How are legal and contractual risks addressed during due diligence in the development of residential real estate projects in Argentina?

In residential real estate projects, due diligence should focus on legal and contractual risks. Legal documents associated with the property should be reviewed, potential land conflicts assessed, and contractual agreements with contractors and suppliers ensured clarity. Additionally, it is essential to consider any pending litigation that may affect the viability of the project.

What is the difference between the DNI and the Identity Card?

The Identity Card is no longer issued in Argentina; The DNI is the main identification document. If someone has a previous Identity Card, it is recommended to update it to the DNI.

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