MARIA ISAIAS SEVILLA AGUIRRE - 2341XXX

Comprehensive Background check of Maria Isaias Sevilla Aguirre - 2341XXX

Nationality Venezuelan
National citizen document 2341XXX
Voter Precinct 20360
Report Available

Recommended articles

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What are the rights of people displaced due to racial discrimination in Costa Rica?

People displaced due to racial discrimination in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by racial discrimination, guaranteeing respect for their rights and promoting equal treatment and opportunities regardless of their ethnic or racial origin.

How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?

In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.

What is the situation of the rights of women at work in the renewable energy sector in Mexico?

Women working in the renewable energy sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in technical and leadership roles, and combating gender discrimination and harassment in the company's work environment. renewable energy.

What is the situation of the civil liability insurance market for foreign trade consulting services companies in Argentina?

The civil liability insurance market for foreign trade consulting services companies in Argentina provides coverage to protect foreign trade consulting companies against claims for errors, omissions or negligence in the provision of international trade advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing civil liability insurance for foreign trade consulting services companies.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

Other profiles similar to Maria Isaias Sevilla Aguirre