MILEIDA JOSEFINA CARPINTERO LISTA - 25983XXX

Comprehensive Background check of Mileida Josefina Carpintero Lista - 25983XXX

Nationality Venezuelan
National citizen document 25983XXX
Voter Precinct 48037
Report Available

Recommended articles

What are the legal implications of sales contracts in bankruptcy or insolvency situations in Mexico?

Sales contracts in bankruptcy or insolvency situations may be affected by legal processes and must comply with court rulings and restructuring agreements.

How are minor cases managed in the Dominican Republic judicial system?

Cases involving minors in the Dominican Republic judicial system are handled with a focus on the best interests of the minor. There are courts specialized in matters of children and adolescents. Mediation is promoted and family reintegration is sought in cases of conflict, and protection and care measures are imposed to guarantee the well-being of the minor.

What is the legal protection for the rights of people in situations of organ trafficking in the Dominican Republic?

Organ trafficking is a serious crime in the Dominican Republic, and legal measures have been implemented to prevent and combat this practice. There are laws that criminalize organ trafficking and establish sanctions for those responsible. In addition, awareness campaigns are promoted and controls and regulations in the field of organ donation and transplantation are strengthened.

How are exclusion of liability clauses handled in sales contracts in Ecuador?

Exclusion of liability clauses are important to define the limits of the parties' liability. In Ecuador, the contract may include clauses establishing the circumstances under which a party will not be liable for certain events or damages. However, these clauses should be carefully drafted and not relieve the parties of fundamental legal responsibilities.

What are the penalties for not complying with PEP regulations in El Salvador?

Penalties for failing to comply with PEP regulations in El Salvador may vary and depend on specific laws and regulations. Financial institutions that fail to perform required due diligence may face substantial fines and loss of business licenses. Additionally, individuals responsible for violating regulations may also face sanctions and legal action.

What is the role of privacy in the management of judicial records in Bolivia?

Privacy is a fundamental aspect in the management of judicial records in Bolivia. Improper disclosure of information can violate people's privacy and have legal implications. Privacy and data protection laws must be followed when handling and disclosing criminal record information. It is important to be aware of these regulations to ensure proper handling of information.

Other profiles similar to Mileida Josefina Carpintero Lista