LEILIN ANIZAY SUAREZ BUENO - 17018XXX

Comprehensive Background check of Leilin Anizay Suarez Bueno - 17018XXX

Nationality Venezuelan
National citizen document 17018XXX
Voter Precinct 28443
Report Available

Recommended articles

What are the legal requirements to sell personal property in El Salvador?

Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.

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

The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations

How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.

What rights do children out of wedlock have in Argentina?

Children out of wedlock in Argentina have the same rights as children born within marriage. They have the right to parentage, food, care, education and inheritance. The filiation of extramarital children can be established through voluntary recognition, court ruling or biological proof.

What is the current panorama of money laundering in Brazil?

Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.

How is impartiality and objectivity guaranteed in the identification of Politically Exposed Persons in Mexico?

Mexico Impartiality and objectivity in the identification of Politically Exposed Persons in Mexico are guaranteed through the application of clear and consistent criteria. The institutions in charge are based on verifiable data and the application of established regulations, without discrimination or political bias. In addition, accountability is promoted and review and appeal mechanisms are established to ensure a transparent and fair process.

Other profiles similar to Leilin Anizay Suarez Bueno