GISELA RAMONA TORTOLERO NARVAEZ - 3435XXX

Comprehensive Background check of Gisela Ramona Tortolero Narvaez - 3435XXX

Nationality Venezuelan
National citizen document 3435XXX
Voter Precinct 9050
Report Available

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What legal protections exist for landlords in Panama in the event of non-compliance by the tenant?

In the event of non-compliance by the tenant, landlords in Panama have legal rights to take measures such as termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

How is joint custody established in Peru?

Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.

What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?

Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.

What is the assistance process for victims of human trafficking in the Dominican Republic?

Victims of human trafficking in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

What is the role of society in guaranteeing inclusion in the social security system in El Salvador?

Society in El Salvador can advocate for policies that ensure that all citizens have access to social security, in addition to working on educational programs to inform about the rights and benefits of belonging to social security systems.

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