LENIA MORELIS CHACON PINEDA - 20625XXX

Comprehensive Background check of Lenia Morelis Chacon Pineda - 20625XXX

Nationality Venezuelan
National citizen document 20625XXX
Voter Precinct 50094
Report Available

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What is the validity of the Identification Card in Peru?

The Identification Card in Peru has a validity determined by the issuing institutions. Generally, its validity is linked to the period of service of the corresponding member and must be renewed when necessary.

What are the legal considerations in a contract for the sale of entertainment and entertainment goods or services in Peru?

Contracts for the sale of entertainment and entertainment goods or services in Peru must address aspects such as intellectual property of the content, copyright and licenses. It is important to establish clauses that regulate the exploitation and distribution of content, as well as the terms of use and restrictions. Additionally, it is essential to comply with copyright and intellectual property regulations if your entertainment services or products are related to music, film, theater or television.

What measures have been implemented in Argentina to control money laundering in the stock market?

In the Argentine stock market, regulations and control mechanisms have been established to prevent money laundering. These measures include identifying and verifying investors, monitoring suspicious transactions, implementing unusual transaction detection systems, and collaborating with the FIU in reporting suspicious transactions.

What resources are available to ensure that beneficiaries receive child support in a timely manner in Mexico?

In Mexico, several resources can be used to ensure that beneficiaries receive alimony in a timely manner. These remedies include withholding wages, enforcing garnishments, withholding of bank accounts, and the possibility of imprisonment in serious cases of non-compliance. Additionally, courts may order the debtor to pay directly through bank transfers or deposits into a specific account to ensure a steady flow of payments. These resources are essential to ensure compliance with the support order and ensure that beneficiaries receive the necessary support.

How do you value the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

Internationalization is a strategic aspect. The aim is to understand how the candidate leads global expansion, their understanding of international markets and their contribution to positioning the company effectively in diverse cultural and economic contexts from Argentina.

What is the process for carrying out visual inspections in judicial proceedings in El Salvador?

Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.

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