LIZBETH COROMOTO MONTOYA - 10483XXX

Comprehensive Background check of Lizbeth Coromoto Montoya - 10483XXX

Nationality Venezuelan
National citizen document 10483XXX
Voter Precinct 4492
Report Available

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How has verification on risk lists contributed to the prevention of labor exploitation in Costa Rica?

Verification of risk lists has contributed to the prevention of labor exploitation in Costa Rica by identifying and preventing the participation of individuals or entities involved in illicit activities. This measure ensures that companies respect labor laws and contributes to the creation of a fair work environment, promoting worker well-being and sustainability in the workplace.

What is the deadline to challenge affiliation in Costa Rica?

The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.

How are early termination clauses addressed in lease contracts in Paraguay and what penalties could apply in the event of non-compliance by the tenant or landlord?

Paraguayan legislation may establish specific conditions for early termination in lease contracts. Penalties for non-compliance may vary and should be clearly specified in the contract. In some cases, financial penalties or loss of security deposits may apply. Compliance with contractual clauses is essential to avoid conflicts and possible legal actions.

What measures are taken to protect the physical integrity of individuals extradited in Mexico?

Security measures are implemented to protect the physical integrity of individuals extradited in Mexico, including their transportation in armored vehicles, police escort, and constant surveillance during their detention.

How do you request access to a judicial file in Mexico?

Access to a judicial file in Mexico is generally requested through a legal procedure before the corresponding court or tribunal. The parties involved in the case usually have access, and other people can request it under certain conditions.

What are the legal implications of a sales contract in the energy and electricity sector in Peru?

Sales contracts in the energy and electricity sector in Peru involve specific aspects related to the generation, transmission and distribution of energy. These contracts must comply with energy and electricity regulations, such as the Electricity Concessions Law and the Electricity Generation Investment Promotion Law. In addition, it is important to establish clauses related to the purchase and sale of energy, supply terms, prices and distribution agreements in the contract.

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