PETRA YSABEL DAZA LINAREZ - 10775XXX

Comprehensive Background check of Petra Ysabel Daza Linarez - 10775XXX

Nationality Venezuelan
National citizen document 10775XXX
Voter Precinct 28210
Report Available

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Can a sales contract include dispute resolution clauses in Peru?

Yes, sales contracts in Peru can include dispute resolution clauses. The parties may agree to submit any dispute arising from the contract to alternative dispute resolution methods, such as mediation or arbitration. These clauses can help avoid costly court litigation and resolve disputes more efficiently.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

What is the situation of an embargo in cases of concessioned assets in Argentina?

An embargo on concessioned assets can affect the concession and its benefits, and the process involves notifying the granting entity and evaluating the rights of all parties involved.

What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?

The legal procedures for the execution of coercive measures against food debtors in Costa Rica are managed by the judiciary. The Alimony Court initiates and supervises the execution of seizures, sanctions and other coercive measures. The role of the judiciary is essential to ensure that these actions are carried out in accordance with current legislation, thus protecting food rights and ensuring compliance with obligations by debtors.

What rights do grandparents have in relation to their grandchildren in Guatemala?

In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.

What is the protection of the rights of people in a situation of intellectual property protection in Panama?

In Panama, intellectual property is recognized and protected. There are laws and regulations that seek to protect copyrights, patents, trademarks and other rights related to intellectual property. Creativity, innovation and respect for the rights of creators and inventors are promoted, fostering an environment conducive to cultural and technological development.

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