LUCY RAQUEL HERRERA GARZANO - 9434XXX

Comprehensive Background check of Lucy Raquel Herrera Garzano - 9434XXX

Nationality Venezuelan
National citizen document 9434XXX
Voter Precinct 18430
Report Available

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Government entities in Paraguay protect union rights by ensuring that workers have the freedom to unionize. Additionally, they promote collective bargaining as a means to resolve labor disputes and improve working conditions.

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Yes, individuals in Guatemala have the right to request a copy of the results of their own background check. This allows them to review the information that has been collected and ensure its accuracy.

What are the penalties for concealment in Argentina?

Concealment, which involves hiding or protecting someone who has committed a crime, known as a perpetrator or accomplice, is a crime in Argentina. Penalties for concealment can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee justice and collaboration in the investigation of crimes, discouraging obstruction of justice.

What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?

In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.

What is the validity of sales contracts made electronically in El Salvador?

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What is due diligence and what is its importance in preventing money laundering in Colombia?

Due diligence is the process by which financial institutions and other entities conduct a thorough investigation of their customers and the transactions in which they are involved. In Colombia, due diligence is essential to identify possible suspicious transactions and ensure that legal requirements for the prevention of money laundering are met.

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