KENELMA JOSEFINA FIGUEROA DIAZ - 10928XXX

Comprehensive Background check of Kenelma Josefina Figueroa Diaz - 10928XXX

Nationality Venezuelan
National citizen document 10928XXX
Voter Precinct 14023
Report Available

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Can companies receive sanctions for not complying with occupational health and safety requirements during administrative procedures?

Yes, companies may face fines or penalties if they do not comply with health and safety requirements in administrative procedures related to their personnel.

What is the legal framework for cryptocurrency operations in El Salvador?

In El Salvador, the legal framework for cryptocurrency operations was established through the Bitcoin Law. This law recognizes Bitcoin as legal tender and establishes the guidelines for its use, regulating aspects such as the acceptance of Bitcoin as a form of payment, the exemption from taxes on capital gains in Bitcoin and the creation of a technological infrastructure to facilitate cryptocurrency transactions.

What are the differences between the community property regime and the property separation regime in the Dominican Republic?

In the community property regime, the spouses share ownership of the assets acquired during the marriage, whether by purchase, inheritance or gift. In the property separation regime, each c

How are disciplinary records managed in the field of psychology in Panama, and what is the importance of maintaining confidentiality and ethics in the therapeutic relationship?

In the field of psychology in Panama, disciplinary records are managed by the Technical Board of Psychology. The importance of maintaining confidentiality and ethics in the therapeutic relationship lies in the well-being and privacy of patients. The Technical Board plays a fundamental role in the supervision and management of disciplinary records to ensure that psychology professionals comply with ethical and legal standards, thus contributing to trust and quality in the psychological services offered in the country.

How are territorial exclusivity clauses addressed in sales contracts in Colombia?

Territorial exclusivity clauses give a party the exclusive right to sell products or services in a specific region. In Colombia, these clauses must be clear and specific, and may be subject to antitrust and competition laws. It is essential to clearly define the geographical limits of exclusivity and the conditions under which it can be revoked. Additionally, Colombian laws on unfair competition and restrictive business practices must be considered. Including territorial exclusivity clauses helps protect the business interests of both parties, but must be done while respecting local regulations.

What is the role of the international community in lifting an embargo on Costa Rica?

The international community has an important role in lifting an embargo on Costa Rica. Other countries and international organizations can exert political and diplomatic pressure on countries that have imposed the embargo, advocating for its lifting and promoting peaceful resolution of the underlying conflict. Additionally, the international community can provide financial support and technical assistance to Costa Rica to mitigate the impacts of the embargo and promote the country's economic and social development. The solidarity and cooperation of the international community are essential to overcome the challenges associated with an embargo and to seek fair and equitable solutions.

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