LISSETTE AVELINA CARDOZO SUAREZ - 11394XXX

Comprehensive Background check of Lissette Avelina Cardozo Suarez - 11394XXX

Nationality Venezuelan
National citizen document 11394XXX
Voter Precinct 62572
Report Available

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What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?

The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.

What is the deadline to request the review of a divorce decree in Panama?

In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the area of access to justice in Brazil?

Brazil has laws and policies to protect people in situations of discrimination due to disability in the area of access to justice. These rights include equal opportunities, accessibility in judicial procedures and services, the adaptation of justice systems to ensure the full and effective participation of people with disabilities, and the right to a fair and equitable trial without discrimination or barriers. related to disability.

What is needed to carry out the surname change process in El Salvador?

To carry out the procedure to change your surname in El Salvador, you must submit a request to the corresponding Family Court. You will need to provide valid justification for the change, such as marriage, adoption, or other legal reasons, along with supporting documents, and pay the established fees.

Can judicial records in Colombia affect my credit or loan application?

In some cases, judicial records in Colombia may be considered by financial institutions when evaluating a credit or loan application. Crimes related to fraud, theft, or illegal financial activities can affect the final decision and eligibility for credit.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

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