MIGDALY ANTONIA QUINTERO VIELMA - 12770XXX

Comprehensive Background check of Migdaly Antonia Quintero Vielma - 12770XXX

Nationality Venezuelan
National citizen document 12770XXX
Voter Precinct 51850
Report Available

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What are the legal requirements for the inclusion of dispute resolution clauses in sales contracts in Panama?

The inclusion of dispute resolution clauses in sales contracts may be subject to specific legal requirements in Panama. Legislation may establish conditions for the validity and enforceability of these clauses, which may include the choice of jurisdiction and the method of dispute resolution. Knowing the legal requirements in this context is crucial to ensure that dispute resolution clauses are effective and comply with applicable legal provisions.

What are the laws and measures in Venezuela to confront cases of disturbance of public order?

Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.

What is the process for notification of changes in the price and rate structure in Bolivia?

The process for notification of changes in the pricing structure is described in clause [Clause Number], detailing how the seller must communicate any modification in the prices and rates applicable to products in Bolivia, guaranteeing transparency and understanding between both. parts.

What is the difference between antichresis and leasing in Brazil?

In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.

What is the role of background checks in preventing workplace harassment and discrimination in the Colombian environment?

Background checks help prevent workplace harassment and discrimination by evaluating applicants' employment history and past conduct. Identifying potential patterns of inappropriate behavior during checks helps maintain a safe and respectful work environment in Colombia.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

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