OFELIA MARIA BRITO PAZ - 6222XXX

Comprehensive Background check of Ofelia Maria Brito Paz - 6222XXX

Nationality Venezuelan
National citizen document 6222XXX
Voter Precinct 250
Report Available

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Collaboration between linked entities and the judicial system is crucial to share legal background information in a legal and ethical manner.

What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?

Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.

What is the process of requesting and granting a garnishment order in the Dominican Republic?

The process of requesting and granting a garnishee order in the Dominican Republic involves submitting an application to a competent court. The request must include a detailed description of the assets to be seized and the reasons for the measure. The court will review the request and, if justified, issue the garnishment order to ensure compliance with a debt

What impact has the crisis had on the quality and availability of drinking water in Venezuela?

The crisis in Venezuela has had an impact on the quality and availability of drinking water, with contamination problems, lack of investment in infrastructure and water treatment, and supply shortages in some regions of the country. This has generated public health problems, waterborne diseases, and a decrease in the quality of life of the Venezuelan population.

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