LEIDY MAR CARTAGENA SANZ - 18134XXX

Comprehensive Background check of Leidy Mar Cartagena Sanz - 18134XXX

Nationality Venezuelan
National citizen document 18134XXX
Voter Precinct 36550
Report Available

Recommended articles

What is the procedure to register a lease contract in Honduras?

The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.

What are the sanctions for the accomplice if the crime is not committed?

In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.

What are the best practices for due diligence in the context of joint ventures and strategic alliances in Colombia?

In the context of joint ventures and strategic alliances in Colombia, due diligence should focus on the compatibility of objectives, governance structures, shared risks and contractual agreements. This facilitates successful collaboration and minimizes potential conflicts.

How are cases of stateless persons handled in Paraguay and what rights do these people have?

In Paraguay, cases of stateless persons are handled in accordance with Law No. 978/96 that establishes the Legal Regime of Refugees and other Related Regulations. The right to request asylum is recognized and protection is provided to those people who do not have nationality or are subject to persecution in their country of origin. Stateless people have recognized rights, such as access to education, care.

What is the importance of due diligence in regulatory compliance in the Dominican Republic?

Due diligence involves investigating business partners and clients to ensure they are not involved in illegal or unethical activities. This helps prevent money laundering and fraud.

What are the regulations related to the sale of goods and services of the tourism industry in sales contracts in the Dominican Republic?

The tourism industry in the Dominican Republic is subject to specific regulations related to the quality of tourism services and the protection of tourists' rights. In contracts for the sale of tourism goods and services, such as accommodation, tourist packages or excursions, the parties must establish clauses that reflect the terms and conditions of the provision of tourist services. Contracts must include accurate information about the services offered, including accommodation, transportation, activities and additional services. It is also important to comply with consumer protection regulations in the tourism industry and ensure that tourists are informed about cancellation, refund and travel insurance policies. Tourism service contracts must address the issue

Other profiles similar to Leidy Mar Cartagena Sanz