NAIBETH DE LOS ANGELES TENREIRO GARCIA - 16028XXX

Comprehensive Background check of Naibeth De Los Angeles Tenreiro Garcia - 16028XXX

Nationality Venezuelan
National citizen document 16028XXX
Voter Precinct 600
Report Available

Recommended articles

What are the options to stop an embargo in process in Argentina?

Some options to stop a seizure in progress include reaching a payment agreement with the creditor, filing a valid legal opposition, or availing of debt restructuring processes.

How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

What are the dispute resolution options in sales contracts in Paraguay?

To resolve disputes in sales contracts in Paraguay, the parties may opt for mediation, arbitration or resort to judicial courts. The choice between these options may depend on the nature and complexity of the dispute. Mediation and arbitration offer alternative and less formal ways to resolve conflicts, while the judicial route provides a more formalized process. Knowing these options allows the parties to choose the method that best suits their needs and circumstances.

How is the crime of cybercrime penalized in Guatemala?

Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish online criminal activities, such as unauthorized access to computer systems or manipulation of data, protecting digital security and privacy.

What legal remedies do creditors have in cases of embargo evasion in Panama?

If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.

How are risks associated with international suppliers in the Ecuadorian manufacturing sector managed through verification in risk lists?

In the Ecuadorian manufacturing sector, managing risks associated with international suppliers through verification in risk lists is essential. Companies should ensure that foreign suppliers are not on risk lists linked to unlawful business practices or integrity risks. Verification contributes to building secure and sustainable business relationships in a globalized manufacturing environment...

Other profiles similar to Naibeth De Los Angeles Tenreiro Garcia