LERYANETH CAROLINA MORA VASQUEZ - 19310XXX

Comprehensive Background check of Leryaneth Carolina Mora Vasquez - 19310XXX

Nationality Venezuelan
National citizen document 19310XXX
Voter Precinct 36990
Report Available

Recommended articles

What are the legal consequences of not paying salaries or benefits to workers in Guatemala?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

What is the role of regulation in cybersecurity in Mexico?

Regulation plays an important role in cybersecurity in Mexico by establishing minimum security standards, promoting the protection of personal and financial data, and establishing clear responsibilities for companies and organizations in terms of digital security.

What are the types of criminal offenses in Bolivia?

In Bolivia, criminal offenses are classified into several categories, including crimes against life, physical integrity, property, freedom, among others. Each category covers a series of specific crimes.

What are the obligations in relation to the notification of changes in the supply chain that may affect the availability of products in Bolivia?

The obligations in relation to the notification of changes in the supply chain are detailed in clause [Clause Number], indicating how the seller will notify the buyer about changes that may affect the availability of products in Bolivia, allowing proactive management and timely adjustments.

How does money laundering affect the financial system in Peru?

Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.

Other profiles similar to Leryaneth Carolina Mora Vasquez