LISBETH ALEJANDRA MARQUEZ MENDEZ - 18070XXX

Comprehensive Background check of Lisbeth Alejandra Marquez Mendez - 18070XXX

Nationality Venezuelan
National citizen document 18070XXX
Voter Precinct 10963
Report Available

Recommended articles

Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

What are the laws that regulate traffic accident cases in Honduras?

Traffic accidents in Honduras are regulated by the Traffic and Road Safety Code and other laws related to vehicular circulation and road safety. These laws establish driving standards, regulate the responsibility of drivers and define legal procedures in the event of traffic accidents.

What is the importance of offering support options for the development of multicultural teamwork skills for Dominican employees in the United States?

Offering support options for the development of multicultural teamwork skills helps Dominican employees understand and respect cultural differences, thus promoting more effective collaboration in a diverse environment.

How are labor disputes resolved outside of court in Mexico?

Labor disputes can be resolved outside of court through conciliation, mediation, or voluntary agreements between the parties. It is also common to resort to the Labor Defense Attorney's Office (PRODETA) to seek a solution before filing a formal claim.

How are disputes between parties in a sales contract resolved in Guatemala?

Disputes between parties in a sales contract in Guatemala can be resolved through negotiation, mediation, arbitration or litigation. The choice of dispute resolution method depends on what the contract establishes and the will of the parties. Guatemalan courts can intervene if necessary.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?

In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.

Other profiles similar to Lisbeth Alejandra Marquez Mendez