OLIUSKA JOSEFINA LARA MUJICA - 13538XXX

Comprehensive Background check of Oliuska Josefina Lara Mujica - 13538XXX

Nationality Venezuelan
National citizen document 13538XXX
Voter Precinct 38231
Report Available

Recommended articles

What is the importance of confidentiality clauses in international sales contracts in Guatemala that involve sensitive business information?

Confidentiality clauses are of great importance in international sales contracts in Guatemala that involve sensitive business information. These clauses establish non-disclosure obligations and protect the confidential information of the parties, preventing its unauthorized use or disclosure.

How are complaints or allegations about corrupt contractor practices addressed in Guatemala?

Complaints or allegations about corrupt contractor practices in Guatemala are addressed through thorough investigations, collaboration with anti-corruption entities, protection of whistleblowers, and the imposition of sanctions when irregularities are confirmed. Transparency in these processes is key to maintaining integrity in public procurement.

What are the legal provisions in Paraguay for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies?

Paraguay has legal provisions for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies. This involves adapting regulations to address the specific risks and challenges associated with these emerging technologies.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What are the penalties for crimes related to human trafficking in Guatemala?

Penalties for crimes related to human trafficking in Guatemala can vary, but generally involve significant prison terms and fines. Human trafficking is a serious crime and Guatemalan legislation seeks to effectively punish those who participate in this type of illegal activities. Knowing the specific laws related to human trafficking is essential to understanding the legal consequences of these crimes.

What is exclusive custody in Venezuela?

Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.

Other profiles similar to Oliuska Josefina Lara Mujica