LISBETH MARIA PEÑALOZA ABREU - 18660XXX

Comprehensive Background check of Lisbeth Maria Peñaloza Abreu - 18660XXX

Nationality Venezuelan
National citizen document 18660XXX
Voter Precinct 56530
Report Available

Recommended articles

What are the legal considerations when selling products or services online in Argentina?

Selling products or services online in Argentina involves specific legal considerations, such as compliance with the Consumer Protection Law, e-commerce regulations, and personal data protection. The sales contract should reflect these considerations.

What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?

They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.

What are the obligations in relation to updating user manuals for security devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for security devices sold in Bolivia updated, providing clear and understandable information for users. finals.

What is the role of mediation in resolving labor claims in Bolivia?

The role of mediation in resolving labor claims in Bolivia is to facilitate dialogue and negotiation between the parties in conflict with the help of an impartial mediator. Mediation seeks to reach a mutually acceptable agreement that resolves the conflict amicably and avoids a lengthy judicial process. It is an effective alternative to resolve labor disputes quickly and economically, promoting direct communication between the parties and allowing the search for creative solutions. It is important to have a qualified mediator and follow the mediation process with the willingness to negotiate and reach an agreement satisfactory to both parties.

How can law students become actively involved in the defense of family rights in El Salvador from university?

Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

Other profiles similar to Lisbeth Maria Peñaloza Abreu