LILIAN MERCEDES LEON RODRIGUEZ - 14764XXX

Comprehensive Background check of Lilian Mercedes Leon Rodriguez - 14764XXX

Nationality Venezuelan
National citizen document 14764XXX
Voter Precinct 6820
Report Available

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What infractions usually give rise to sanctions for contractors in El Salvador?

Violations that typically result in sanctions for contractors in El Salvador include significant delays in the delivery of projects, non-compliance with technical specifications, diversion of funds, non-compliance with contracts, poor quality in the execution of works and corruption. These violations affect the integrity and efficiency of projects.

What is the process to request the adoption of an adult in Argentina?

The process to request the adoption of an adult in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that there is a relationship of affection and family bond between the applicant and the adult to be adopted. The adult adoption process includes evaluations and studies to determine the suitability of the applicant and the best interest of the individual is sought throughout the process.

What is the relationship between verification in risk lists and supply chain management in Chile?

Risk list verification and supply chain management are closely related in Chile. Risk list verification is a fundamental part of supply chain management, as it involves verifying the identity and trustworthiness of suppliers and business partners throughout the supply chain. Risk list verification helps ensure that products and services come from legitimate and secure sources, which is essential for supply chain management. Companies should incorporate risk list verification into their supply chain management processes to mitigate risks and ensure the integrity of their operations.

What is restorative justice and is it applied in cases of criminal offenses in Paraguay?

Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.

What law regulates the rights of spouses regarding parental authority over children during marriage in Mexico?

The rights of spouses regarding parental authority over children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and obligations of parents over their minor children during marital cohabitation.

What is the crime of collusion in Chile and what is the penalty?

Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.

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