NAIDE JOSEFINA MARIN MARQUEZ - 13864XXX

Comprehensive Background check of Naide Josefina Marin Marquez - 13864XXX

Nationality Venezuelan
National citizen document 13864XXX
Voter Precinct 36570
Report Available

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Can the landlord enter the property without prior notice in an emergency in Argentina?

In the event of an emergency that threatens the property, the landlord may have the right to enter without notice to take immediate action to prevent further damage.

What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?

The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.

What legal remedies are available to a Dominican employee who faces discrimination or violations of their employment rights in the United States?

The employee can seek legal advice from employment rights attorneys and file complaints with government agencies such as the Equal Employment Opportunity Commission (EEOC).

How are transactions in the Chilean stock market monitored to prevent money laundering?

Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.

How has biometric identification influenced the prevention of economic discrimination in Costa Rica?

Biometric identification has influenced the prevention of economic discrimination in Costa Rica by providing a more accurate and equitable method of identity verification. By relying on unique characteristics, such as fingerprints, the risks of discrimination are reduced, ensuring that all citizens are treated fairly in financial transactions and economic activities in general.

Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

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