DILENY COROMOTO FRANCO PERALTA - 11647XXX

Comprehensive Background check of Dileny Coromoto Franco Peralta - 11647XXX

Nationality Venezuelan
National citizen document 11647XXX
Voter Precinct 56281
Report Available

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What is the scope of liability for damages in the event of non-compliance in Bolivia?

The scope of liability for damages in the event of breach is set out in clause [Clause Number], defining the limits and conditions under which a party can be held liable for damages in Bolivia, providing a basis clear for compensation in case of contractual breach.

How can trusts and fiduciary funds be used for money laundering in Brazil?

Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.

How does an embargo affect companies in Ecuador?

An embargo can have significant repercussions for companies in Ecuador. In addition to the possible loss of assets, it can affect the company's reputation and its ability to transact business. In some cases, business operations may be temporarily interrupted. Companies should take preventive measures, such as properly managing their debts and seeking legal advice, to avoid or mitigate negative impacts.

Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?

Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.

How is identity verified in the process of obtaining work permits in Panama for foreigners?

Foreigners wishing to work in Panama must verify their identity and comply with immigration requirements, which may include presenting identification documents and obtaining a resident card or work permit.

What are the laws in Panama that address crimes of sexual violence?

In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.

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