LILIANA MARISOL VILLANUEVA ALVARADO - 13956XXX

Comprehensive Background check of Liliana Marisol Villanueva Alvarado - 13956XXX

Nationality Venezuelan
National citizen document 13956XXX
Voter Precinct 17801
Report Available

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How is joint possession established in divorce cases in Argentina?

Shared custody in divorce cases in Argentina can be established by mutual agreement of the parents or by court decision. The court will evaluate whether shared custody is beneficial for the well-being of the child, ensuring active participation of both parents in upbringing.

What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?

Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.

What is the procedure for reviewing sentences in cases of judicial error?

The review of sentences in cases of judicial error in Bolivia begins through specific remedies that allow the parties to question decisions based on errors of fact or law, seeking to correct possible injustices.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

How can Bolivian companies ensure regulatory compliance in supply chain management, especially in sectors such as food or pharmaceutical products?

Supply chain management in sectors such as food or pharmaceutical products in Bolivia involves complying with strict regulations to guarantee the quality and safety of the products. Companies must audit suppliers, implement traceability systems, and comply with safety and quality standards. Additionally, being aware of sector-specific regulations, such as those established by the State Agency for Medicines and Health Technologies (AGEMED) in the case of pharmaceutical products, is essential to ensure regulatory compliance throughout the supply chain.

What is the housing situation like in Argentina?

Argentina faces housing challenges, including housing shortages, overcrowding, and lack of access to basic services in some urban and rural areas. The government has implemented social housing programs to address these needs.

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