ERIKA BEATRIZ LOGGIODICE JIMENEZ - 14787XXX

Comprehensive Background check of Erika Beatriz Loggiodice Jimenez - 14787XXX

Nationality Venezuelan
National citizen document 14787XXX
Voter Precinct 9252
Report Available

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Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

What measures can the lessor take in case of abandonment of the leased property by the lessee in Ecuador?

If the lessee abandons the property without notice, the lessor may take an inventory of the property left behind and notify the lessee of the situation. If the landlord does not receive a response within a certain period, he or she can follow the legal procedures for eviction and recovery of the property. It is important to follow legal regulations to avoid later problems.

Can judicial records in Colombia affect my work permit application as a temporary worker?

Judicial records in Colombia can affect your work permit application as a temporary worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay as a temporary worker in the country.

What is the relationship between fiscal history and the attraction of foreign investment in El Salvador?

Tax history can influence the perception of stability and legal security for foreign investment. A favorable tax history can be a positive factor in attracting investment by demonstrating transparency and tax compliance.

What is the role of the Ministry of Territorial Development and Habitat in Argentina?

The Ministry of Territorial Development and Habitat is responsible for formulating and executing policies regarding urban development, housing and habitat in Argentina. Its function is to promote access to decent housing, sustainable urban development and the improvement of the population's housing conditions.

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