EVELIN DEL CARMEN ZILIANI FIGUEROA - 7100XXX

Comprehensive Background check of Evelin Del Carmen Ziliani Figueroa - 7100XXX

Nationality Venezuelan
National citizen document 7100XXX
Voter Precinct 19492
Report Available

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What is the social impact of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons has a significant social impact in Colombia. Corruption weakens citizen trust in institutions and political leaders, undermines the rule of law and generates economic and social inequalities. Furthermore, corruption diverts resources that could be used to improve the quality of life of the population, such as education, health, and infrastructure development. The fight against corruption is essential to build a more just, equitable and transparent society.

Can the lessee assign or transfer the contract to another person in Peru?

The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.

How are the rights of women in situations of violence protected in Peru?

In Peru, mechanisms have been established to protect the rights of women in situations of violence. There are care centers and shelters to provide support and shelter to victims, as well as emergency telephone lines. In addition, the capacity of authorities to investigate and punish cases of gender violence has been strengthened, and prevention and awareness measures have been implemented in society.

Can a debtor negotiate a payment agreement during a garnishment process in Guatemala?

Yes, a debtor can negotiate a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. However, the agreement must be approved by the court and must meet legal requirements.

What is the economic and social impact of strikes related to labor demands in Costa Rica, and what have been the most notable cases that have influenced the perception of citizens and businesses?

The economic and social impact of strikes related to labor demands in Costa Rica is significant. These strikes can affect productivity and the economy in general, generating tensions between workers and employers. Notable cases of strikes, such as [mention notable cases], have influenced the perception of citizens and businesses by highlighting tensions in labor relations and stimulating debates about the need to find equitable solutions.

What is the approach to prevent money laundering in transactions related to exports and imports in Bolivia?

Bolivia establishes specific controls in international trade transactions, verifying the authenticity of documents and evaluating the risks associated with exports and imports.

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