LILIAM SOCORRO AVENDAÑO MONZON - 669XXX

Comprehensive Background check of Liliam Socorro Avendaño Monzon - 669XXX

Nationality Venezuelan
National citizen document 669XXX
Voter Precinct 50140
Report Available

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Is there any special procedure for the identity card of minors in Paraguay?

Yes, the process for the identity card for minors in Paraguay has specific requirements. In addition to the usual documentation, the presence of parents or legal guardians and, in some cases, court authorization is required. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country.

What are the laws that regulate the responsibility of companies in cases of transnational corruption in Bolivia?

The responsibility of companies in cases of transnational corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes measures to prevent and punish corruption in the business environment, imposing sanctions that may include fines and disqualification from contracting with the State.

How is the enforcement of judgments carried out in civil cases in which compensation has been awarded?

The execution of sentences in civil cases with compensation awarded is carried out through a specific process in Bolivia. Once the judgment is issued and compensation is awarded, the beneficiary party can request enforcement. Procedures such as asset seizures and foreclosures can be followed to ensure payment. The courts monitor the process and take steps to ensure that the injured party receives the compensation awarded. Efficient management of the execution of sentences is crucial to ensure that judicial decisions are properly carried out.

What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?

In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.

How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

What is the importance of the DNI in accessing government services in Peru?

The DNI is essential to access government services in Peru, as it is used to identify citizens and ensure that they meet the requirements to receive services such as health, education and assistance programs.

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