CARMEN LULU PALENCIA DE DELMORAL - 10707XXX

Comprehensive Background check of Carmen Lulu Palencia De Delmoral - 10707XXX

Nationality Venezuelan
National citizen document 10707XXX
Voter Precinct 23080
Report Available

Recommended articles

What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

What is the situation of the rights of women in sex work in Honduras?

Women in sex work in Honduras face challenges in the exercise of their labor rights and their protection. They may be victims of exploitation, violence and discrimination. Actions are being implemented to ensure the protection of the rights of sex workers, including the promotion of policies and regulations that guarantee safe working conditions, access to health and support services, and respect for their autonomy and dignity.

What rights do children have in situations of de facto marriages in Colombia?

Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.

How does Bolivia coordinate with other countries in the region to address money laundering regionally?

Bolivia participates in regional initiatives, such as GAFILAT, and actively coordinates with neighboring countries to exchange information and strengthen the fight against money laundering at the regional level.

What is the role of personal liability in tax debts in Colombia?

Personal responsibility is crucial in the context of tax debts in Colombia. Directors and managers of a company can be held personally liable for the company's tax debts if negligence or tax evasion is proven. Personal responsibility highlights the importance of good governance and ethical decision-making in business. Leaders should be aware of the company's tax obligations and take proactive steps to avoid negative personal and financial consequences associated with tax debts.

What is the difference between alimony and compensatory pension in the Dominican Republic?

Alimony is intended to guarantee the support of minor children and a spouse who does not have sufficient resources. In contrast, alimony is awarded in cases of divorce and seeks to compensate a spouse who may face economic disadvantages due to the separation, regardless of whether children are involved.

Other profiles similar to Carmen Lulu Palencia De Delmoral