ELEUTERIO SANCHEZ VILEMA - 12352XXX

Comprehensive Background check of Eleuterio Sanchez Vilema - 12352XXX

Nationality Venezuelan
National citizen document 12352XXX
Voter Precinct 32401
Report Available

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What laws regulate cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and other laws related to the regulation of insolvency and the protection of creditors' rights. These laws establish sanctions for those who simulate insolvency or carry out fraudulent acts to evade payment of debts, protecting the rights of creditors and guaranteeing transparency in insolvency processes.

What is being done to promote gender equality in the banking and finance sector in Peru?

In Peru, actions are being implemented to promote gender equality in the banking and finance sector. It seeks to promote the equal participation of women in leadership and decision-making roles in financial institutions and banking entities. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and financial skills of working women in the field of banking and finance. The aim is to eliminate gender biases and promote an inclusive and respectful financial culture. Likewise, equal pay and access to opportunities for growth and professional development in the sector are promoted.

How is identity verified in the pension application process in Panama?

Pension applicants in Panama must verify their identity and meet the requirements established by the Social Security Fund to receive retirement benefits.

What are the rights of indigenous peoples in Colombia?

In Colombia, indigenous peoples have special rights recognized in the Constitution and international conventions. These rights include autonomy, the preservation of their culture, access to ancestral lands, political participation and prior consultation in decisions that affect their territories and communities.

What are the financing options for projects to develop freight transportation infrastructure by cable transportation systems (cable cars, funiculars) in Peru?

For projects to develop freight transportation infrastructure by cable transportation systems, such as cable cars and funiculars, in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for cargo cable transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects using cable transportation systems in the country.

What tax implications does a real estate sales contract have in Panama?

The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.

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