DAINYS IBETH MARQUEZ LAGARES - 20166XXX

Comprehensive Background check of Dainys Ibeth Marquez Lagares - 20166XXX

Nationality Venezuelan
National citizen document 20166XXX
Voter Precinct 64053
Report Available

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Are there specific penalties for landlords who fail to maintain properties in safe and habitable conditions, thereby violating tenants' rights to adequate housing?

Legislation in Paraguay may provide for specific penalties for landlords who do not maintain properties in safe and habitable conditions. These penalties can include fines, mandatory repairs and other measures to ensure that homes meet minimum quality standards. Protecting the habitability of properties is essential to ensure that tenants live in decent and safe conditions.

How do embargoes affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia, affecting projects aimed at the implementation of ethical practices in space exploration, satellite technologies with low environmental impact and education programs. in responsible spatial practices. Essential projects to address sustainable space technology and promote sustainability in the aerospace industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to space technologies and promote more sustainable practices. Collaboration with aerospace entities, the review of sustainable space exploration policies and the promotion of investments in technologies for responsible aerospace research and development are essential to address embargoes in this sector and contribute to scientific and technological advancement in Bolivia.

What is terrorist financing and how is it prevented in Argentina?

Terrorist financing refers to the provision of funds or resources to support terrorist activities. In Argentina, the financing of terrorism is prevented through measures such as the identification and reporting of suspicious transactions, international cooperation in the detection of terrorist networks, the freezing of assets related to the financing of terrorism and the implementation of economic and legal sanctions. against the people and entities involved.

How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?

The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.

What is the importance of long-term tax planning for companies in Peru and what are some key tips for effective planning?

Long-term tax planning in Peru is essential to optimize the tax burden and avoid fiscal surprises. Some key tips include anticipating changes in legislation, regularly evaluating the tax structure and considering strategies such as business reorganization to maximize tax benefits.

What is the identity validation process in accessing land transportation system repair services in logistics companies in the Dominican Republic?

When accessing land transportation system repair services in logistics companies in the Dominican Republic, identity validation is crucial to guarantee legality and efficiency in the supply chain. Logistics companies typically require ground transportation technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the ground transportation system and the location of the repair. Accurate identification is essential to legally carry out repairs to ground transportation systems and maintain fluid transportation of goods.

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