LISBETH NAKARY SERRANO PATIÑO - 14873XXX

Comprehensive Background check of Lisbeth Nakary Serrano Patiño - 14873XXX

Nationality Venezuelan
National citizen document 14873XXX
Voter Precinct 49890
Report Available

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What is tenure in the Dominican Republic?

Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children in the event of separation or divorce of the parents. Custody establishes which parent will have physical custody of the child and will make day-to-day decisions about his or her upbringing and education.

What is the importance of confidentiality clauses in sales contracts in the Dominican Republic?

Confidentiality clauses, also known as non-disclosure clauses, are important in sales contracts when sensitive or proprietary information is involved. These clauses protect the confidential information of the parties involved and may include restrictions on the disclosure or misuse of such information.

Can I use my personal identification card as an identification document to enter concerts and events in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to enter concerts and events in Mexico, especially when verifying the age of the attendee is required.

What is the importance of diversity and inclusion policies in preventing labor lawsuits in Panamanian companies?

Diversity and inclusion policies are fundamental in preventing labor lawsuits in Panamanian companies, by promoting a fair and equitable work environment, reducing the probability of conflicts related to discrimination or unequal treatment.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in relation to the verification of risk lists in Mexico?

CONDUSEF in Mexico is an entity that focuses on the protection of users of financial services. Although it is not responsible for risk listing verification, it does have a role in educating and advocating for consumers regarding financial practices. You can provide information to users about their rights and responsibilities in the risk list verification process.

What is the role of external audits in the supervision of contractors in Ecuador?

External audits play a crucial role in the supervision of contractors in Ecuador. These audits review companies' accounting, financial and operational practices to ensure regulatory and ethical compliance. Audit results may influence decisions to impose sanctions or take corrective action.

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