LEISYS LUMPUY DE ROJAS - 8219XXX

Comprehensive Background check of Leisys Lumpuy De Rojas - 8219XXX

Nationality Venezuelan
National citizen document 8219XXX
Voter Precinct 6784
Report Available

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How are disputes related to sales contracts resolved in Guatemala?

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What is the importance of Law 266 on the Regulation of the Professional Practice of Public Accounting in Bolivia for companies and what actions should they take to guarantee integrity and ethics in accounting and financial practices?

Law 266 regulates the professional practice of public accounting in Bolivia, establishing regulations to guarantee integrity and ethics in accounting and financial practices. Companies must comply with these regulations, which involves hiring properly registered public accountants, implementing transparent accounting systems, and collaborating with external audits. Continuous training of accounting personnel, constant updating on regulatory changes and participation in certification programs are essential steps to comply with Law 266.

What are the provisions for conflict resolution in a lease contract in Colombia?

The provisions for conflict resolution in a lease contract in Colombia must be detailed. This may include agreements to resolve disputes through mediation, arbitration, or through the court system. The contract should specify the applicable jurisdiction, the procedures to be followed, and any penalties for failure to comply with the dispute resolution provisions. Additionally, it is advisable to include clauses that encourage negotiation before resorting to more formal methods of dispute resolution. Establishing these provisions provides a clear framework for managing conflicts effectively and avoiding protracted legal proceedings.

What is the penalty for the crime of illegal archeology trafficking in Peru?

Illegal archeology trafficking in Peru, which involves the illegal sale or export of archaeological artifacts, can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of cultural heritage.

What is the procedure to request the annulment of a marriage certificate in Mexico?

The procedure to request the annulment of a marriage certificate in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of grounds for nullity established by law, such as a marriage celebrated under duress, error, or lack of free and voluntary consent. The judge will evaluate the request and make a decision based on the evidence presented.

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