NILSA JOSEFINA ROMERO RIVAS - 4171XXX

Comprehensive Background check of Nilsa Josefina Romero Rivas - 4171XXX

Nationality Venezuelan
National citizen document 4171XXX
Voter Precinct 2430
Report Available

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Can an asset that is subject to a leasing contract be seized in Brazil?

In Brazil, an asset that is subject to a leasing contract may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, the leasing contract may have specific clauses and provisions that regulate the treatment of the asset in the event of seizure. It is important to review the leasing agreement and consult with a business law attorney to understand how this situation would be handled.

What are the visa options for Mexican religious who want to work in the United States?

Mexican religious who wish to work in the United States can opt for the R-1 Visa, which is a temporary visa for nonimmigrant religious workers. To qualify for the R-1 Visa, you must be a member of a bona fide religious denomination and work in a full-time religious occupation in the United States. You must have a job offer from a US religious organization that is authorized to sponsor religious workers. The R-1 Visa is generally granted for an initial period and can be renewed as needed. It is important to coordinate with the religious organization and comply with the specific requirements of the R-1 Visa.

What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.

Can a company request references from a candidate's previous employment?

Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What is the legal framework for the crime of computer hacking in Panama?

Computer hacking is a crime in Panama and is punishable by the Penal Code. Penalties for computer hacking can include imprisonment, fines and the obligation to compensate for damages caused.

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