LILIANA JOSEFINA BRICEÑO - 17068XXX

Comprehensive Background check of Liliana Josefina Briceño - 17068XXX

Nationality Venezuelan
National citizen document 17068XXX
Voter Precinct 13646
Report Available

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What are the legal steps to seize assets in Guatemala in cases of debts derived from outsourcing contracts (subcontracting)?

The legal steps to seize assets in Guatemala for debts derived from outsourcing contracts are found in the Civil and Commercial Procedure Code and the contract and subcontracting laws. Outsourcing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the difference between de facto separation and legal separation in Argentina?

De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.

How is confidential information protected in sales contracts in the technology sector in Colombia?

In sales contracts in the technology sector, the protection of confidential information is crucial. The parties must agree to clauses that establish the confidentiality of technology, data and any sensitive information. Additionally, it is essential to define the limits of disclosure and establish the necessary security measures to protect confidential information. Given the dynamic nature of the technology sector, clauses must be flexible to adapt to changes in technology and business practices. This ensures information security and compliance with privacy laws.

How is the validity of the information provided in identification documents, such as ID cards and passports, verified in Paraguay?

The validity of information in identification documents such as ID cards and passports in Paraguay can be verified through the General Directorate of Civil Status Registry and other authorized entities. These institutions have systems and processes to authenticate the information provided in official documents, guaranteeing the integrity of personal identification.

Can employees file a labor claim without legal representation in El Salvador?

Yes, employees can file a labor claim without legal representation in El Salvador. However, having a lawyer specialized in employment law can be beneficial to better understand the process and defend the rights of the employee.

What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic?

In cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic, the process generally involves submitting an application to the family court. Parents can draft a custody agreement detailing the terms of custody and submit it to the court for approval. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will issue a legal custody order. This provides a solid legal basis for the custody of minors

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