THAIMARYS DE LOURDES HERDEZ CABELLO - 19710XXX

Comprehensive Background check of Thaimarys De Lourdes Herdez Cabello - 19710XXX

Nationality Venezuelan
National citizen document 19710XXX
Voter Precinct 2094
Report Available

Recommended articles

What regulations apply to the sale of goods subject to advertising control measures in Mexico?

The sale of goods subject to advertising control measures in Mexico must comply with advertising and promotion regulations, and guarantee that advertising is truthful and not misleading.

What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?

The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.

What types of disciplinary sanctions are most common in Costa Rica?

Common disciplinary sanctions in Costa Rica include warnings, fines, temporary suspension or revocation of licenses, and the imposition of conditions for professional practice. The severity of the penalty depends on the nature of the inappropriate conduct.

What role does the Environmental Fund of El Salvador play in the management of judicial records?

Although its main focus is on environmental projects, it may require judicial records for personnel or suppliers in its processes.

What is the legal framework that regulates regulatory compliance in the field of intellectual property in Panama, and how do you ensure that intellectual property rights are respected in the country?

The legal framework that regulates regulatory compliance in the field of intellectual property in Panama includes laws such as Law 35 of 1996. The General Directorate of Industrial Property Registry (DIGERPI) is the entity in charge of supervising compliance with these laws, ensuring that intellectual property rights are respected. Registration processes are carried out and sanctions are applied in case of violations, ensuring the protection of intellectual property in the country.

What is the impact of internet fraud on the perception of Brazil as a safe country to do business in?

Internet fraud can affect the perception of Brazil as a safe country in which to do business by highlighting challenges in terms of cybersecurity and data protection, which can decrease the confidence of foreign companies in establishing operations in the country.

Other profiles similar to Thaimarys De Lourdes Herdez Cabello