LEILA MERCEDES SILVA OJEDA - 12706XXX

Comprehensive Background check of Leila Mercedes Silva Ojeda - 12706XXX

Nationality Venezuelan
National citizen document 12706XXX
Voter Precinct 28440
Report Available

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What is the role of the Ministry of Justice and Law in food debt matters in Colombia?

The Ministry of Justice and Law in Colombia plays an important role in the formulation and execution of policies related to justice and law. In matters of alimony debt, the ministry can contribute to the creation of policies that protect the rights of alimony and facilitate the fulfillment of alimony obligations through legislation and judicial processes.

How is transparency promoted in financial transactions in Argentina?

In Argentina, transparency in financial transactions is promoted through the implementation of measures such as the obligation to identify clients, the traceability of transactions, the implementation of reporting systems for suspicious operations and the supervision and control of financial activities. by regulatory bodies.

What is the legal protection against discrimination in Mexico?

Mexico Discrimination is prohibited in Mexico and there is extensive legal protection to combat it. The Constitution establishes that all people have the right to equality and prohibits any form of discrimination. In addition, specific laws have been enacted and institutions have been established in charge of preventing and punishing acts of discrimination, both in the public and private spheres. These measures seek to promote an inclusive society that respects diversity.

Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?

Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.

How is the sale of goods and services related to tourism and hospitality regulated in Mexico?

The sale of goods and services related to tourism and hospitality in Mexico is regulated by the Ministry of Tourism and PROFECO, guaranteeing transparency in costs and services offered to tourists.

What are the legal implications of breach of contract in Colombia?

Breach of contract in Colombia refers to the failure to comply with the obligations established in a valid and binding contract between two parties. The legal consequences of breach of contract may include civil legal actions, claims for damages, termination of contract, contractual sanctions and injunctive relief, depending on the nature of the contract and the circumstances of the breach.

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