JOSE YSABEL OLIVEROS LIRA - 8617XXX

Comprehensive Background check of Jose Ysabel Oliveros Lira - 8617XXX

Nationality Venezuelan
National citizen document 8617XXX
Voter Precinct 26040
Report Available

Recommended articles

How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?

In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.

How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?

Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.

How is property registered in Peru?

To register a property in Peru, you must go to Sunarp (National Superintendency of Public Registries) or a registry office to present the public deed of purchase-sale or transfer of property. You must also pay registration fees and comply with other legal requirements.

What is the impact of corruption on access to justice for low-income people in Mexico?

Corruption in the Mexican justice system aggravates the vulnerability of low-income people, making it difficult for them to access legal services and generating distrust in the impartiality of the system, which perpetuates exclusion and social marginalization.

What is the role of non-governmental organizations (NGOs) in Paraguay in supporting people who face difficulties with their food obligations?

NGOs in Paraguay can play a crucial role in providing direct support, resources and specific programs for those who face difficulties with their food obligations, complementing the efforts of the government and society.

What measures are being taken to prevent and address gender violence in schools in Brazil?

Brazil In Brazil, measures are being implemented to prevent and address gender violence in schools. Education on gender equality and violence prevention is promoted in schools, reporting and protection mechanisms for victims are strengthened, and work is being done to train educational personnel in gender-sensitive approaches and violence prevention.

Other profiles similar to Jose Ysabel Oliveros Lira