ERIKA BEATRIZ LEMUS - 11820XXX

Comprehensive Background check of Erika Beatriz Lemus - 11820XXX

Nationality Venezuelan
National citizen document 11820XXX
Voter Precinct 37240
Report Available

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Are there specific restrictions for financial transactions between related entities in Paraguay?

Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.

How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

What is needed to request a permit to import chemicals in El Salvador?

To request a permit to import chemicals into El Salvador, you must submit an application to the National Directorate of Medicines (DNM) or the corresponding institution. You must comply with the established requirements, provide the required documentation, such as the technical sheet and the certificate of analysis of the chemical product, and pay the corresponding fees.

What is the situation of the rights of returned migrants in Venezuela?

Returned migrants in Venezuela face challenges in terms of social reintegration, access to employment, basic services and legal protection. The country's economic and social crisis, as well as the stigmatization and discrimination towards migrants, create obstacles to their reintegration into society. Government organizations and agencies have worked on the implementation of programs and policies that facilitate the reintegration of returned migrants, as well as on the promotion of solidarity and respect towards this population.

What is the legislation on sexual harassment in the workplace in the Dominican Republic?

The Dominican Republic has laws prohibiting sexual harassment in the workplace. Victims of harassment have the right to report and seek compensation for damages

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