LAURIMER DAYANA TORRELLES ORTIZ - 13548XXX

Comprehensive Background check of Laurimer Dayana Torrelles Ortiz - 13548XXX

Nationality Venezuelan
National citizen document 13548XXX
Voter Precinct 17239
Report Available

Recommended articles

What is the role of the National Customs Service in background verification for workers in the field of import and export in Chile?

The National Customs Service in Chile has an important role in background verification for workers in the field of import and export. Employers may require specific background checks related to foreign trade, such as import and export licenses, customs compliance history, and knowledge of international trade regulations. Customs compliance is essential in international trade.

How are cases of child care neglect legally addressed in Guatemala?

Cases of negligence in the care of minors are legally addressed in Guatemala through complaints and legal actions. Courts can intervene to protect children and ensure their well-being in situations of neglect or abandonment by caregivers.

What are the sanctions for companies that violate the regulations on working hours in Panama?

Companies that violate the regulations on working hours in Panama may face financial sanctions, as well as the obligation to pay overtime to affected employees. Fines may be imposed proportional to the seriousness of the violations.

What is the process for returning the security deposit at the end of the contract in Mexico?

At the end of the lease, the landlord must inspect the property and assess whether there are any damages or outstanding rent. If there are no problems, the landlord must return the security deposit to the tenant within a period specified in the contract.

How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.

Other profiles similar to Laurimer Dayana Torrelles Ortiz