LILIANA DEL CARMEN SAPUANA GONZALEZ - 20508XXX

Comprehensive Background check of Liliana Del Carmen Sapuana Gonzalez - 20508XXX

Nationality Venezuelan
National citizen document 20508XXX
Voter Precinct 62145
Report Available

Recommended articles

Can my judicial record in Chile be used against me in future judicial proceedings?

Yes, judicial records in Chile can be used against you in future judicial proceedings. If you have a criminal record, information about previous convictions may be considered by the courts when evaluating your record and determining the sentence to impose in the event of a new conviction. The judicial record can influence the judge's decision regarding recidivism and the severity of the sentence.

What is the importance of the Chamber of Commerce in the Brazilian context?

The Chamber of Commerce, both nationally and regionally, plays a fundamental role in Brazilian commercial law by promoting business development, facilitating commercial exchange, and providing arbitration and mediation services in cases of commercial disputes.

How does the National Vocational Training Institute collaborate in the management of judicial records?

Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.

What are the rights and responsibilities of the landlord according to Panamanian law?

Panamanian law establishes the rights and responsibilities of the landlord, which include the right to receive the agreed upon rent, maintain the property in habitable condition, and make necessary repairs.

What are the rights of women working in the construction sector in Peru?

Women working in the construction sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the construction sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the construction sector.

What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?

Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.

Other profiles similar to Liliana Del Carmen Sapuana Gonzalez