LILIANA AYALA - 10520XXX

Comprehensive Background check of Liliana Ayala - 10520XXX

Nationality Venezuelan
National citizen document 10520XXX
Voter Precinct 3502
Report Available

Recommended articles

How can companies in Mexico ensure compliance with safety regulations in the food supply chain, especially with regard to product safety and traceability?

To ensure compliance with safety regulations in the food supply chain in Mexico, companies must implement food safety management systems, perform hazard analysis and critical control points (HACCP), maintain traceability records, and comply with regulations such as NOM-251-SSA1-2009.

What is the Money Laundering and Terrorism Financing Prevention System (SPBL/CFT) in Panama?

The SPBL/CFT is a set of measures and regulations designed to prevent money laundering and the financing of terrorism in Panama. It is regulated by the Financial Analysis Unit (UAF).

What are the penalties for homicide in Mexico?

Penalties for homicide in Mexico vary depending on the severity of the case, but can include prison terms of 20 to 50 years or life imprisonment in cases of aggravated homicide.

How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility (CSR) in Ecuador, the disciplinary records of companies can be evaluated in terms of their ethical and social commitment. Companies that have disciplinary records related to questionable business practices or labor rights violations may face challenges in their CSR initiatives and public perception. Transparency and correction of any disciplinary record are essential to building a positive image in the field of corporate social responsibility.

What is divorce by mutual consent in Mexico and how does it work?

Divorce by mutual consent in Mexico is a form of divorce in which both spouses agree to dissolve the marriage. A joint application is filed with a family judge, indicating mutual agreement

What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?

In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.

Other profiles similar to Liliana Ayala