MARIA EUGENIA NUÑEZ GIL - 13055XXX

Comprehensive Background check of Maria Eugenia Nuñez Gil - 13055XXX

Nationality Venezuelan
National citizen document 13055XXX
Voter Precinct 40610
Report Available

Recommended articles

How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility (CSR) in Ecuador, the disciplinary records of companies can be evaluated in terms of their ethical and social commitment. Companies that have disciplinary records related to questionable business practices or labor rights violations may face challenges in their CSR initiatives and public perception. Transparency and correction of any disciplinary record are essential to building a positive image in the field of corporate social responsibility.

How are embargoes classified according to their duration in Costa Rica?

Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What rights does the landlord have if the tenant does not vacate the property at the end of the contract in Costa Rica?

If the tenant does not vacate the property at the end of the contract in Costa Rica, the landlord has the right to file an eviction lawsuit. Legal procedures are governed by the Urban and Suburban Leasing Law, and the landlord must follow legal steps to regain possession of the property.

What is the legal framework for the crime of illegal carrying of weapons in Panama?

Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.

How are situations addressed in which the alimony debtor does not have the financial capacity to pay the pension in Ecuador?

If the debtor does not have the financial capacity to pay alimony, the court may consider the situation and adjust the amount of support or implement a payment plan that is more in line with the debtor's financial capacity.

Other profiles similar to Maria Eugenia Nuñez Gil