TAMARYS VANESSA GARCIA PINO - 17417XXX

Comprehensive Background check of Tamarys Vanessa Garcia Pino - 17417XXX

Nationality Venezuelan
National citizen document 17417XXX
Voter Precinct 42054
Report Available

Recommended articles

What consequences do negative tax records have in El Salvador?

Negative tax records can impact obtaining credits, tenders, public or private contracts, and even generate restrictions to operate commercially. They may also result in fines, penalties, and difficulties accessing certain tax benefits or programs.

What are the rights of people in a situation of human trafficking in Brazil?

Brazil has legislation and protection mechanisms for people in human trafficking situations. These rights include access to assistance and protection, non-criminalization of victims, prosecution and punishment of those responsible, and international cooperation in the fight against trafficking.

What are the labor regulations related to the hiring of foreign workers in Guatemala, and what requirements must be met to ensure legal and fair hiring?

The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers. These regulations seek to ensure that the hiring of foreign workers is done legally and fairly.

How is the donation of assets between spouses regulated in Ecuador?

The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.

How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?

Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.

How are cases of cybercrime and electronic fraud addressed in the Peruvian judicial system?

Cases of cybercrime and electronic fraud are addressed in the Peruvian judicial system through specialized investigations and the prosecution of those responsible. These crimes can include online scams, hacking, and other technology-related crimes.

Other profiles similar to Tamarys Vanessa Garcia Pino