MARIA SILVINA FERNANDEZ DE LICIAGA - 6005XXX

Comprehensive Background check of Maria Silvina Fernandez De Liciaga - 6005XXX

Nationality Venezuelan
National citizen document 6005XXX
Voter Precinct 10210
Report Available

Recommended articles

What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

How do mobility and globalization impact KYC processes in Colombia?

Mobility and globalization require Colombian institutions to adapt their KYC processes. They can implement technologies that facilitate identity verification internationally and collaborate with foreign entities to securely exchange information. Flexibility and the ability to manage the diversity of requirements in different jurisdictions are essential.

What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?

Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.

What rights and responsibilities do parents have in child support cases in Mexico?

Parents in child support cases in Mexico have specific rights and responsibilities. Parents have the right to present evidence and arguments in court in case of child support disputes and the ability to request modifications if financial circumstances change. Their responsibilities include providing financial support in accordance with the maintenance order issued by the court, ensuring the well-being of beneficiaries, and cooperating with the legal process. Additionally, parents must ensure that the funds are used to cover the needs of the beneficiaries, such as food, housing, education and health care.

What is the impact of regulatory compliance on customer relationships and loyalty in Peruvian companies?

Compliance with regulations in Peru can improve customer trust and loyalty, as companies that respect ethics and legality have a competitive advantage in the market.

Other profiles similar to Maria Silvina Fernandez De Liciaga