KATIUSKA NAYIBETH NUÑEZ FIGUEREDO - 24663XXX

Comprehensive Background check of Katiuska Nayibeth Nuñez Figueredo - 24663XXX

Nationality Venezuelan
National citizen document 24663XXX
Voter Precinct 41162
Report Available

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Is there a limit on working hours per day or week in Paraguay?

Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.

What is the role of the Superintendency of Banks of Panama in the regulation of sales contracts that involve financing?

The Superintendency of Banks of Panama regulates banking and financial activities in the country. When a sales contract involves financing through a banking entity, the Superintendency may have a role in supervising and regulating financial aspects of the contract. It is important to understand how financial regulation applies to sales contracts involving financing to ensure compliance with applicable legal provisions.

What is the outlook for investments in the quality management and international standards consulting services sector in Panama?

The quality management and international standards consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of quality and compliance with international standards in various sectors, such as manufacturing, tourism and services. Investment opportunities in this sector include the creation of quality management consulting companies, the provision of international standards implementation services, obtaining quality certifications, process improvement consulting and management systems training. Panama has adopted international standards in areas such as ISO 9001 (quality management), ISO 14001 (environmental management) and ISO 27001 (information security), which creates an environment conducive to investments in quality management consulting services and international standards.

Can a judicial file be modified or amended after its creation in Paraguay?

In Paraguay, a judicial file generally cannot be modified or amended after its creation, since it seeks to maintain a faithful record of judicial events as they occurred. However, in exceptional cases, additional documents may be added.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

What are the legal consequences of sexual abuse in Ecuador?

Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.

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