EGLEE NATHALY HERRERA ROJAS - 12235XXX

Comprehensive Background check of Eglee Nathaly Herrera Rojas - 12235XXX

Nationality Venezuelan
National citizen document 12235XXX
Voter Precinct 49101
Report Available

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What are the investment options in the tourism and hospitality sector in Peru?

In the tourism and hotel sector in Peru, there are investment options such as the acquisition of shares of hotel and tourism companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the tourism sector and investment in hotel and tourism development projects. In addition, there are programs to support and finance investment in tourism, such as the Turismo Emprende Program and the Crecer Fund, which provide financial resources and advice to companies in the sector.

What is the difference between an embargo on movable and immovable property in Peru?

The main difference between a seizure of movable and immovable property in Peru lies in the type of property involved. A personal property seizure refers to the seizure of personal assets, such as vehicles, furniture, and bank accounts. A real estate lien applies to property and land.

How are cross-border financial operations regulated to prevent money laundering in Peru?

Cross-border financial operations are regulated in Peru to prevent money laundering. Financial institutions must implement enhanced due diligence measures when dealing with foreign clients or international transactions. Additionally, suspicious transaction reports are required to be submitted when there are indications of illicit activities in cross-border transactions. International cooperation is essential to track and prevent money laundering in cross-border financial operations.

What is the legal protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.

How are civil liability cases in which several parties share liability resolved in Bolivia?

Civil liability cases with multiple parties are resolved using principles of equity and proportionality in Bolivia. The court can determine each party's contribution to liability and proportionally allocate compensation. This approach seeks to distribute the burden equitably between the parties involved. Additionally, out-of-court resolution can be encouraged through compensation agreements between the parties to expedite compensation and avoid protracted litigation. Effective management of these cases seeks to balance justice and efficiency in resolution.

What is the crime of juvenile delinquency in Mexican criminal law?

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