LISETH ANGELICA HERNANDEZ OÑATE - 18184XXX

Comprehensive Background check of Liseth Angelica Hernandez Oñate - 18184XXX

Nationality Venezuelan
National citizen document 18184XXX
Voter Precinct 39453
Report Available

Recommended articles

What is the process to request the adoption of a minor in Guatemala when you are a same-sex couple and a foreigner?

In Guatemala, adoption by same-sex couples is currently not permitted. Additionally, foreign couples cannot adopt in Guatemala due to the restriction on international adoptions. Therefore, foreign same-sex couples cannot apply to adopt a minor in Guatemala.

What is the impact of international sanctions on regulatory compliance in the Dominican Republic?

International sanctions can have a significant impact on regulatory compliance by restricting business transactions and relationships, requiring constant monitoring to comply with international regulations.

What are the regulations in force in Mexico for the protection of personal data in the context of identity validation?

In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) is the main regulation that governs the protection of personal data in the context of identity validation. This law establishes the obligations of organizations that handle personal data and guarantees the rights of data owners. In addition, there are specific regulations in the financial sector, such as those issued by the National Banking and Securities Commission (CNBV), which establish guidelines for the identification of clients.

What is the difference between a sales contract and a commission contract in Mexico?

In a sales contract, one party sells goods or services to another, while in a commission contract, one party acts as an intermediary for the sale of goods or services and receives a commission for their services.

How is union participation regulated in Costa Rica, and what are the laws that protect workers who exercise their right to unionize in situations of labor claims for retaliation or discrimination?

Union participation in Costa Rica is regulated by the Labor Code and other legal provisions, such as the Law of Solidarity Associations. These regulations protect workers who exercise their right to unionize. In situations of labor claims for retaliation or discrimination, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

What is the legal framework for the prescription of crimes in El Salvador?

The prescription of crimes is regulated by the Penal Code, establishing the period in which criminal action can be exercised, avoiding the indefinite prosecution of a crime.

Other profiles similar to Liseth Angelica Hernandez Oñate