MARTA ELENA MATA PATIÑO - 15575XXX

Comprehensive Background check of Marta Elena Mata Patiño - 15575XXX

Nationality Venezuelan
National citizen document 15575XXX
Voter Precinct 47220
Report Available

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Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

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How is cross-border e-commerce regulated in Brazil?

Cross-border electronic commerce in Brazil is regulated by the Consumer Defense Code and by specific regulations such as Decree No. 7,962/2013, which establishes requirements for international electronic transactions, the protection of personal data and consumer rights in purchases. carried out abroad, guaranteeing security and transparency in global electronic commerce.

What happens if one of the parties declares bankruptcy during the term of a sales contract in Chile?

If one party declares bankruptcy during the term of a sales contract in Chile, the implications can be significant. Depending on the situation, the contract could be affected in various ways, and the unaffected party could have collection rights or lien rights. Bankruptcy is a complex issue that requires specialized legal advice.

What is the difference between an embargo and a mortgage in Chile?

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