ELIZABETH TRONCOSO DE RAMILO - 4901XXX

Comprehensive Background check of Elizabeth Troncoso De Ramilo - 4901XXX

Nationality Venezuelan
National citizen document 4901XXX
Voter Precinct 38540
Report Available

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How are embargoes managed in the field of research and development of technologies for the prevention of natural disasters in Bolivia?

The management of embargoes in the field of research and development of technologies for the prevention of natural disasters in Bolivia is crucial to reduce the vulnerability of communities to catastrophic events. Embargoes may affect projects aimed at implementing early warning systems, seismic monitoring and risk mitigation measures. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to natural disasters during the embargo process. Collaboration with risk management entities, the review of prevention policies and the promotion of investments in monitoring and rapid response technologies are essential to address embargoes in this sector and contribute to the safety of communities against adverse natural events.

What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?

Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.

What is the procedure to carry out the liquidation of assets in the Dominican Republic?

The procedure to carry out the liquidation of assets in the Dominican Republic can be carried out voluntarily by the spouses, through a property liquidation agreement that must be approved by a judge. In the event of disagreement, a judicial process of asset liquidation can be initiated in which the judge will take into consideration various factors to determine an equitable distribution.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

What are the rights of migrants and refugees in Colombia?

In Colombia, migrants and refugees have protected rights. These rights include access to justice, non-discrimination, protection against arbitrary expulsion, access to basic services, such as health and education, and the ability to apply for asylum or international protection.

Can a food debtor in Peru request a pension review due to changes in social security legislation?

Yes, changes in social security legislation that affect the debtor's ability to pay the pension may be grounds for requesting review in Peru, demonstrating how such changes directly impact the financial situation.

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