LISBETH MARGARITA DIAZ GUTIERREZ - 13398XXX

Comprehensive Background check of Lisbeth Margarita Diaz Gutierrez - 13398XXX

Nationality Venezuelan
National citizen document 13398XXX
Voter Precinct 63931
Report Available

Recommended articles

What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?

The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.

How are returns and claims for defective products handled in sales contracts in the Dominican Republic?

Returns and claims for defective products must be handled in accordance with the terms of the contract and applicable regulations. Suppliers must specify the procedures for returning and claiming products in the contract. Consumers have the right to request repair or replacement of defective products, or failing that, a refund

How is background checks regulated in the context of personal data protection in Panama?

Panamanian legislation may have specific provisions that regulate background checks in line with the protection of personal data, guaranteeing respect for the privacy of individuals.

How are tax rules applied to companies operating in the collaborative economy in Ecuador?

Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.

What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?

Mexico The Financial Action Task Force (FATF) maintains a blacklist of countries that have significant deficiencies in their money laundering and terrorist financing prevention systems. If Mexico appears on this list, it may face economic consequences and restrictions on international financial transactions.

What legal remedies are available to alimony recipients in Mexico?

Alimony recipients in Mexico may resort to legal remedies, such as filing lawsuits in court, to enforce alimony. They may also seek assistance from local law enforcement authorities or legal support services to ensure that the court support order is complied with.

Other profiles similar to Lisbeth Margarita Diaz Gutierrez