ROSA ZENAIDA BERRIOS LACERA - 19784XXX

Comprehensive Background check of Rosa Zenaida Berrios Lacera - 19784XXX

Nationality Venezuelan
National citizen document 19784XXX
Voter Precinct 12744
Report Available

Recommended articles

What is the employment contract in the ecology and environment sector in Mexican commercial law?

The employment contract in the ecology and environment sector in Mexican commercial law is one in which a person provides services in activities related to conservation, protection, research or environmental management, under the direction of an employer, in exchange of a remuneration.

What is the legal treatment of companies' responsibility for human rights violations in Brazil in terms of reparation and justice?

The legal treatment of the liability of companies for human rights violations in Brazil is framed by the Federal Constitution and by specific regulations that establish the civil, administrative and criminal liability of companies for human rights violations, and provide for reparation measures, justice and punishment in cases of violation of fundamental rights.

What rights and responsibilities do grandparents have in alimony cases in Mexico if they are the legal guardians of the beneficiaries?

Grandparents who are legal guardians of alimony recipients in Mexico have the responsibility of ensuring that the alimony order is fulfilled for the benefit of the minors. They have a duty to care for and protect beneficiaries, including their financial well-being. If the alimony debtor does not comply with alimony, grandparents can take legal action on behalf of the beneficiaries to ensure compliance. They have the right to file an enforcement action and seek assistance from judicial authorities to ensure that the support order is enforced.

What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?

Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.

What is the situation of the civil liability insurance market for human resources consulting services companies in Argentina?

The civil liability insurance market for human resources consulting services companies in Argentina provides coverage to protect human resources consulting companies against claims for errors, omissions or negligence in the provision of services related to human talent management . These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources consulting services companies.

What are the most common money laundering techniques used in Guatemala?

In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.

Other profiles similar to Rosa Zenaida Berrios Lacera