KAREN WILMAR FUENTES DE PEREIRA - 13044XXX

Comprehensive Background check of Karen Wilmar Fuentes De Pereira - 13044XXX

Nationality Venezuelan
National citizen document 13044XXX
Voter Precinct 4062
Report Available

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What are the deadlines for the prescription of actions in a labor lawsuit in Peru?

The deadlines for the prescription of actions may vary depending on the nature of the claim. For example, in cases of social benefits, the general term is four years from when the obligation became payable.

What is the marriage annulment action and what are its causes in Brazil?

The marriage annulment action in Brazil is the process through which the declaration of invalidity of a marriage is requested due to the existence of vices or defects that affect its validity and legality. Some of the causes of marriage annulment in Brazil include error, fraud, coercion, marriage celebrated without the free and voluntary consent of one of the spouses, lack of legal capacity to contract marriage, legal prohibition, among others. . The marriage annulment process begins by filing a complaint before the competent court, accompanied by evidence that demonstrates the existence of the alleged causes of annulment.

How can society in El Salvador encourage higher ethical standards among contractors?

Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.

What is the process for requesting access to judicial files in cases of money laundering investigations in the Dominican Republic?

In cases of money laundering investigations, prosecutors and investigators may submit requests to the appropriate court to access court records related to the money laundering in question. This is essential for collecting evidence and conducting effective money laundering investigations.

How are ethics and compliance issues addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Ethics and compliance issues in the due diligence of construction and urban development projects in the Dominican Republic involve the review of ethical construction practices, compliance with construction regulations and permits, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of urban projects.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

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