MARIA ALEJANDRA OLIVEROS PEÑA - 16129XXX

Comprehensive Background check of Maria Alejandra Oliveros Peña - 16129XXX

Nationality Venezuelan
National citizen document 16129XXX
Voter Precinct 17230
Report Available

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How can Bolivian companies adapt to Law 475 on Jurisdictional Demarcation and what measures should they take to ensure compliance with regulations and avoid legal conflicts in relation to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must respect territorial delimitations and collaborate with authorities to avoid legal conflicts. Obtaining updated information on territorial limits, participating in delimitation processes and constantly reviewing applicable legislation are key strategies to guarantee compliance with Law 475.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?

Mexico works to identify and prevent the illegal exploitation of natural resources, since this activity may be related to money laundering. Regulations and monitoring are implemented to prevent the entry of illicit funds into the natural resources industry.

What is the procedure to request an adoption license in Bolivia?

The procedure for applying for adoption leave in Bolivia involves notifying the employer of the adoption process and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant adoption leave in accordance with the provisions of labor legislation and the company's internal regulations.

What is the cost of obtaining a judicial record certificate in Panama?

The cost of obtaining a judicial record certificate in Panama may vary and is subject to change. It is advisable to consult the website of the Judicial Branch of Panama or contact them to obtain the most up-to-date information on the corresponding rates. A fee is usually required to cover the administrative costs associated with issuing the certificate.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts arising from information technology (IT) service contracts?

The legal provisions for the seizure of assets in Guatemala for debts arising from information technology (IT) service contracts are found in the Civil and Commercial Procedure Code and the contract and information technology laws. IT services companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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