LIGIA BEATRIZ VALERO DE KOURY - 4136XXX

Comprehensive Background check of Ligia Beatriz Valero De Koury - 4136XXX

Nationality Venezuelan
National citizen document 4136XXX
Voter Precinct 2711
Report Available

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What are the legal consequences of the crime of false reporting in El Salvador?

False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid misuse of the justice system.

What happens if the landlord does not make the necessary repairs to the rented property in the Dominican Republic?

If the landlord fails to make necessary repairs to the rental property in the Dominican Republic, the tenant has rights and options. First, the tenant must notify the landlord in writing of the problems and necessary repairs. The landlord has the obligation to make repairs within a reasonable time. If the landlord fails to meet this obligation, the tenant may withhold rent payment or request a rent reduction based on the severity of the unresolved issues. The tenant can also go to court to demand that the landlord make repairs. In the event that the conditions of the property are dangerous or unsanitary due to lack of repairs, the tenant may have the right to terminate the lease. It is important that the tenant follow legal procedures and properly document any communication with the landlord regarding repairs.

What are the legal provisions for modifying support orders in Guatemala?

Legal provisions in Guatemala allow the modification of support orders in cases of substantial changes in the economic or personal circumstances of the parties involved. This process seeks to guarantee justice and the adequacy of the obligations established by the court.

What are the rights of women in El Salvador?

Women in El Salvador have fundamental rights guaranteed, such as the right to equality, non-discrimination, political participation, comprehensive health, a life free of gender violence and access to justice. Despite these recognized rights, there are still challenges in the full guarantee and exercise of them.

Can a seizure affect marital assets in a marriage in Argentina?

Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.

How can Colombian companies manage ethical risks in their business practices, especially in highly regulated sectors such as finance?

Ethical risk management is imperative, especially in highly regulated sectors such as the financial sector in Colombia. Companies should implement clear ethics and conduct policies, train employees in preventing ethical risks, and conduct regular ethics audits. Collaboration with regulatory bodies, participation in sector initiatives and the adoption of international ethical standards are key strategies. Furthermore, transparency in financial transactions and responsible disclosure contribute to maintaining the trust of customers and stakeholders in the Colombian financial sector.

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