ELENA JOSEFINA CALDERON DE LEZAMA - 5085XXX

Comprehensive Background check of Elena Josefina Calderon De Lezama - 5085XXX

Nationality Venezuelan
National citizen document 5085XXX
Voter Precinct 48044
Report Available

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How are responsibilities in relation to public services established in a lease contract in Ecuador?

Responsibilities related to public services should be clearly stated in the contract. Typically, the landlord is responsible for ensuring the supply of basic services such as water and electricity. However, the contract may stipulate specific agreements about who will cover the costs and how the services will be billed.

What is the impact of disciplinary background on the participation of Colombian professionals in international labor exchange programs?

Disciplinary background can influence participation in work exchange programs. Some countries may have specific requirements related to ethics and integrity.

What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?

The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.

How is cooperation between Brazil and other countries in the fight against money laundering addressed at the regional level?

Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

What happens if a Food Debtor changes employment or source of income in the Dominican Republic?

If a Support Debtor in the Dominican Republic changes employment or source of income, he or she must notify the court and the parties involved. This is important to maintain an accurate record of the debtor's income and to allow for any necessary adjustments to support obligations.

What is the role of the international community in protecting politically exposed people in Venezuela?

Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.

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