NILIA DEL ROSARIO PAREDES DE ESTEVES - 2948XXX

Comprehensive Background check of Nilia Del Rosario Paredes De Esteves - 2948XXX

Nationality Venezuelan
National citizen document 2948XXX
Voter Precinct 38480
Report Available

Recommended articles

What are the possible resolutions in a labor lawsuit in Chile?

Resolutions of a labor lawsuit in Chile may include compensation for unjustified dismissal, reinstatement to work, fines for the employer and other specific agreements depending on the case.

What is the importance of due diligence in the tourism and hospitality sector in Mexico?

Due diligence in the tourism and hospitality sector in Mexico is essential due to its relationship with customer experience and regulatory compliance. This involves reviewing licenses and permits, facility security, service quality, and customer satisfaction. Additionally, sector-specific regulations, such as health and safety regulations for hotels and restaurants, must be considered. Assessing the quality and safety of services is crucial in this sector to attract visitors and ensure regulatory compliance.

What is the procedure for the execution of a maintenance sentence in Brazil?

The procedure for the execution of a maintenance judgment in Brazil involves submitting a request for compliance with the judgment before the competent court, accompanied by evidence that demonstrates non-compliance by the person liable for maintenance and the amount owed. The judge will order the debtor to pay the food debt within a specified period, and if non-compliance persists, he may apply coercive measures such as seizure of assets, withholding of income or civil prison of the debtor, in accordance with the provisions by the law.

What are the requirements to obtain the Special Permanence Permit for Graduates in Colombia?

The requirements to obtain the Special Permanence Permit for Graduates in Colombia vary depending on the particular case, but generally the higher education degree, the documentation that supports the immigration status, the contract of

How are cases of domestic violence addressed in the Colombian legal system?

Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.

What are the benefits of having a strict regulatory framework for Politically Exposed Persons in Brazil?

A strict regulatory framework for Politically Exposed Persons in Brazil has several benefits. It promotes transparency in public management, prevents corruption and illicit enrichment, strengthens trust in institutions and promotes accountability. In addition, it contributes to the construction of a solid democracy and promotes equal opportunities in political participation.

Other profiles similar to Nilia Del Rosario Paredes De Esteves