LUBISAY CAROLINA DUGARTE PEÑA - 17521XXX

Comprehensive Background check of Lubisay Carolina Dugarte Peña - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 2868
Report Available

Recommended articles

What are the key considerations when evaluating comparability in transactions between related entities in Paraguay?

Comparability must take into account factors such as the characteristics of the goods or services, economic conditions, and other relevant aspects to determine whether a transaction between related entities is comparable to transactions between unrelated parties.

What actions can the beneficiary take if the debtor does not comply with the conditions of a payment agreement in Ecuador?

If the debtor does not comply with the conditions of a payment agreement, the beneficiary can go to court to seek enforcement measures, such as additional fines, wage withholdings, or review of the amount of alimony.

How are mortgage debts handled in a foreclosure process in Peru?

In a foreclosure process in Peru, mortgage debts are handled in a specific manner. If the mortgaged property is seized, the auction proceeds are first used to pay the mortgage debt. If the auction amount exceeds the mortgage debt, the remainder goes to the debtor. If it is not enough, the debtor remains responsible for the difference.

What is the responsibility of human resources agencies in Argentina when handling candidate disciplinary background information?

Human resources agencies in Argentina have the responsibility of handling candidate disciplinary background information in a confidential and ethical manner. They must follow fair hiring practices, respecting candidate privacy and using background information in a manner relevant to making employment decisions.

What laws support transparency in personnel selection criteria in El Salvador?

The State may have laws that require transparency in selection criteria, ensuring that they are fair and clear for candidates.

How can companies ensure they comply with online advertising and marketing regulations in Mexico, especially in the context of social media and digital marketing?

To comply with online advertising and marketing regulations in Mexico, companies must follow transparency and truthfulness policies, obtain consent for the use of personal data in digital marketing, and respect the regulations of the Federal Consumer Protection Law and the IFT. .

Other profiles similar to Lubisay Carolina Dugarte Peña