EILYM DE JESUS LARA ROMERO - 14007XXX

Comprehensive Background check of Eilym De Jesus Lara Romero - 14007XXX

Nationality Venezuelan
National citizen document 14007XXX
Voter Precinct 62425
Report Available

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Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What is the deadline to file a complaint for non-compliance with safety measures at work in Bolivia?

The deadline for filing a complaint for non-compliance with workplace safety measures in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the workplace safety violations are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the security situation like in Honduran prisons?

Security in Honduran prisons is precarious, with high levels of overcrowding, violence and lack of control by prison authorities. Inhuman conditions in prisons favor the recruitment of gangs and the development of illicit activities within penitentiary centers, generating a cycle of violence and crime.

What is the process to request land use authorization in Honduras?

The process to request land use authorization in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as construction plans, comply with zoning and land use regulations, and pay applicable fees.

Is it mandatory to present judicial records to apply for employment in Guatemala?

Requesting a criminal record may be a common requirement when seeking employment in Guatemala, especially in industries that involve security, financial services, and working with minors. However, the decision of whether or not to require judicial records is up to the employer and may vary depending on the type of work and the company's internal policies.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

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