SUGEIDY JOHANA PERERIA AROCHA - 15791XXX

Comprehensive Background check of Sugeidy Johana Pereria Arocha - 15791XXX

Nationality Venezuelan
National citizen document 15791XXX
Voter Precinct 36202
Report Available

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Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.

How does the Unfair Competition Law affect sales contracts in Colombia?

The Unfair Competition Law in Colombia prohibits commercial practices that are considered unfair. When drafting sales contracts, parties must ensure that the clauses and practices do not violate this law. This includes avoiding false or misleading claims about products or services, as well as practices that may create confusion in the marketplace. It is important to consider unfair competition law to ensure that the contract is ethical and legal from the point of view of competition in the Colombian market.

What are the rights of women working in the commerce and business sector in Ecuador?

In Ecuador, women who work in the commerce and business sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the business sector are promoted, as well as the promotion of inclusive and equitable trade.

What is the dispute resolution process in construction contracts in Mexico?

Conflicts in construction contracts in Mexico can be resolved through arbitration procedures or court litigation. If the contract includes an arbitration clause, the parties may choose to submit the dispute to a private arbitration tribunal. In the absence of an arbitration clause, parties can file suit in civil courts. The courts will consider evidence, such as the contract, inspection reports, and expert testimony. The choice between arbitration and litigation depends on the preferences and agreements of the parties.

How is the adoption of indigenous children regulated in Costa Rica and what are the cultural considerations in the adoption process?

The adoption of indigenous children in Costa Rica is regulated by the Adoption Law, which recognizes the importance of maintaining the cultural roots of children. Cultural considerations must be considered when selecting adopters and efforts are made to ensure that children maintain a connection to their culture of origin. In addition, the consent of indigenous communities and the participation of the National Children's Trust (PANI) are required in the adoption process of indigenous children.

How is identity validation carried out in Peru in the banking field?

In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.

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