LIBIA CAROLINA ROJAS LUCENA - 15484XXX

Comprehensive Background check of Libia Carolina Rojas Lucena - 15484XXX

Nationality Venezuelan
National citizen document 15484XXX
Voter Precinct 56731
Report Available

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What is the role of the Chamber of Commerce in the formalization of sales contracts in Colombia?

The Chamber of Commerce plays an important role in the formalization of contracts in Colombia. Registration of the contract with the Chamber of Commerce may be necessary to give it publicity and allow its execution. In addition, the Chamber of Commerce can offer conciliation and arbitration services in case of disputes. It is advisable to know and follow the procedures established by the Chamber of Commerce to strengthen the validity and enforceability of the contract.

Are there sanctions for carrying an expired identification card in Paraguay?

Yes, carrying an expired identification card in Paraguay can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. To avoid problems, it is recommended to renew the identity card before it expires.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

What are the specific working conditions for workers in the tourism and hospitality sector in Mexico?

Specific working conditions for workers in the tourism and hospitality sector in Mexico include quality and warm customer service, adaptation to variable schedules according to tourist demand, training in languages and communication skills, and the promotion of sustainable and responsible tourism. .

How is due diligence performed on M&A transactions in Guatemala?

The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.

How are cases of complicity in corruption crimes addressed in Guatemala?

Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

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