TIBISAY MARYORIE QUESADA SOJO - 6485XXX

Comprehensive Background check of Tibisay Maryorie Quesada Sojo - 6485XXX

Nationality Venezuelan
National citizen document 6485XXX
Voter Precinct 4072
Report Available

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What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?

The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What is the process to apply for a construction license in Ecuador?

The process to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will be carried out. You must submit an application and provide detailed information about the construction project, plans, environmental permits and comply with the requirements established by municipal regulations and construction regulations. The application will be evaluated and, if approved, the construction license will be issued.

What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?

Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.

How are conciliation cases handled in the Paraguayan judicial system and when is this method of dispute resolution encouraged?

In Paraguay, conciliation cases are handled through Law No. 1,285/98, which regulates the mediation and conciliation process. Conciliation is an alternative dispute resolution method in which an impartial third party facilitates dialogue between the parties to reach a voluntary agreement. This approach is especially encouraged in civil and commercial cases before they go to trial. The courts can refer the parties to a conciliation process, and there are specialized mediation and conciliation centers. Conciliation seeks to save time and costs, promote mutually acceptable solutions, and alleviate the workload of the courts.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

What are the requirements to claim compensation for expropriation in Mexican civil law?

The requirements include prior notification of the expropriation, the presentation of evidence demonstrating ownership of the property and the quantification of the damages suffered.

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