RAIZA DIOMELIS SILVA CHACON - 11726XXX

Comprehensive Background check of Raiza Diomelis Silva Chacon - 11726XXX

Nationality Venezuelan
National citizen document 11726XXX
Voter Precinct 14881
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in international trade?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the legal framework for crowdfunding operations in Colombia?

Crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdfunding activities, where capital is raised through individual contributions from multiple people to finance projects or ventures. Investment limits, information disclosure requirements and obligations are established for crowdfunding platforms. The objective is to protect investors and promote transparency and trust in this type of crowdfunding.

What is the situation of the rights of indigenous women in Brazil?

Brazil Indigenous women in Brazil face specific challenges regarding their rights. The Federal Constitution recognizes the rights of indigenous peoples, but the lack of land demarcation, discrimination and violence hinder the full exercise of their rights. There are programs and policies to strengthen the participation and empowerment of indigenous women, but a greater effort is required to guarantee their protection and well-being.

What are the legal consequences of the crime of human trafficking for labor exploitation in Ecuador?

The crime of human trafficking for labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

What is the responsibility of private companies in protecting workers' rights in Panama?

Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.

What is the process for requesting a humanitarian waiver for Salvadorans who wish to enter the United States but are inadmissible for certain reasons?

They must submit a waiver request and demonstrate humanitarian reasons, such as risk to life or extreme danger if they are not allowed to enter the United States.

Other profiles similar to Raiza Diomelis Silva Chacon