MARIBEL COROMOTO REYES VELAZCO - 10614XXX

Comprehensive Background check of Maribel Coromoto Reyes Velazco - 10614XXX

Nationality Venezuelan
National citizen document 10614XXX
Voter Precinct 38231
Report Available

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What is the legal framework for product liability in Panama?

Liability for defective products is regulated in Panama by Law 45 of 2007 and the Civil Code. These laws establish the obligations of product manufacturers and suppliers in the event of defects and possible compensation for affected consumers.

How do private companies in Panama promote transparency in their operations and prevent complicity in corruption cases?

Private companies in Panama promote transparency in their operations and prevent complicity in corruption cases through the clear disclosure of information and the implementation of transparent practices. This includes the publication of financial statements, the adoption of measures to prevent conflict of interest and the implementation of external audits. By promoting transparency, companies reduce the risk of complicity in corrupt acts and reinforce stakeholder trust. Active participation in transparency initiatives and collaboration with regulatory bodies are key actions to prevent complicity in cases of corruption.

How are situations in which the food debtor has income in foreign currency addressed in Ecuador?

When the alimony debtor has income in foreign currency, the court may convert that income to the local currency to calculate alimony. An accurate assessment of the debtor's economic capacity is sought, taking into account exchange rates and other relevant factors.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the process to request the dissolution of a de facto union in Peru?

The process to request the dissolution of a de facto union in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the will to end the de facto union and argue the legal and economic effects that are desired to be established. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that recognizes the dissolution of the de facto union and establishes the corresponding consequences.

What is the potential impact of PEP involvement in transnational criminal activities on regional stability in Latin America?

The involvement of Politically Exposed Persons (PEP) in transnational criminal activities can have a potential impact on regional stability in Latin America. It can contribute to the spread of corruption and money laundering, affecting governance and creating challenges for international cooperation in the region.

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