LAURA MAYELIS VASQUEZ HERNANDEZ - 18737XXX

Comprehensive Background check of Laura Mayelis Vasquez Hernandez - 18737XXX

Nationality Venezuelan
National citizen document 18737XXX
Voter Precinct 28761
Report Available

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Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

What is the situation of the rights of workers in the tourism sector in Venezuela?

The rights of workers in the tourism sector in Venezuela face challenges in terms of job stability, low salaries, and lack of professional development opportunities. The economic crisis and political instability have affected the tourism industry, with a decrease in tourist arrivals, hotel closures and restrictions on tourist activity, which has negatively impacted the employment and labor rights of workers in the sector.

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

What happens if one of the parties to a sales contract in Chile fails to deliver goods or services?

If one party fails to deliver goods or services in a sales contract in Chile, the affected party generally has the right to seek damages, unless the contract provides otherwise. The defaulting party may be required to compensate the loss suffered by the other party due to the default.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

What measures are taken to protect online electronic payment systems against fraud in Mexico?

To protect online electronic payment systems against fraud in Mexico, measures such as user identity verification, multi-factor authentication, real-time fraud risk analysis, and collaboration with payment service providers are implemented to detect and prevent fraudulent activities.

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