ILBA CECILIA ANTUNEZ DE ORTEGA - 3776XXX

Comprehensive Background check of Ilba Cecilia Antunez De Ortega - 3776XXX

Nationality Venezuelan
National citizen document 3776XXX
Voter Precinct 61100
Report Available

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How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

How do disciplinary backgrounds affect the participation of Colombian companies in renewable energy development projects in rural areas?

In renewable energy projects in rural areas, disciplinary records can be evaluated to ensure that companies ethically and sustainably contribute to access to clean energy in remote communities.

What is the right to protection of the rights of migrants in an irregular situation in El Salvador?

The right to protection of the rights of migrants in an irregular situation in El Salvador implies that these people have fundamental rights that must be respected, protected and guaranteed, regardless of their immigration status. This includes the right to life, dignity, non-discrimination, protection against inhuman or degrading treatment, access to basic services and the right to adequate assistance and protection.

How can the Guatemalan State collaborate with the private sector to develop regulations that balance the effectiveness of due diligence with business facilitation?

The collaboration involves dialogue with representatives of the private sector, consideration of their needs and perspectives, and the joint development of regulations that balance the effectiveness of due diligence with the facilitation of doing business in Guatemala.

What are the legal implications of the crime of labor exploitation in Mexico?

Labor exploitation, which involves the use of labor in abusive conditions, violations of labor rights or that affect the dignity of workers, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of workers' rights, and the implementation of measures to prevent and punish labor exploitation. Decent work and respect for labor rights are promoted, and actions are implemented to prevent and combat this crime.

Can judicial records in Venezuela be used for journalistic investigation purposes?

Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.

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