VALESKA MARLENE TAVAREZ CANELA - 18446XXX

Comprehensive Background check of Valeska Marlene Tavarez Canela - 18446XXX

Nationality Venezuelan
National citizen document 18446XXX
Voter Precinct 3070
Report Available

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How are disputes resolved in sales contracts in Colombia?

In the event of a dispute, the parties may opt for negotiation, mediation or arbitration. The choice of dispute resolution method is often set out in the contract. The Colombian judicial system may also be an option, although it may be a longer process. It is advisable to include dispute resolution clauses in the contract to specify the procedure to follow in the event of a dispute.

Is it mandatory to carry an identification card at all times in the Dominican Republic?

In the Dominican Republic, it is not mandatory to carry an identification card at all times. However, it is advisable to carry the identification document when carrying out any activity that requires identification, such as banking transactions, voting in elections or government procedures. Having the ID on hand can facilitate access to services and avoid inconveniences.

What is the process to challenge an embargo due to mistaken identity in Mexico?

Mexico The process to challenge a seizure due to mistaken identity in Mexico involves filing an opposition or legal appeal before the judge who issued the seizure order. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that a mistake in identity has been made. It is important to have documents and evidence that support the correct identity of the debtor and demonstrate that the debt or obligation does not correspond to the garnished person. The judge will evaluate the opposition and make a decision on the validity of the seizure.

How are the challenges of the cultural and philosophical integration of migrants in Costa Rica addressed from an ethical perspective?

From an ethical perspective, the challenges of cultural and philosophical integration of migrants in Costa Rica are addressed through policies that seek to promote mutual understanding and respect for differences. The legislation recognizes the importance of facilitating integration without imposing cultural homogeneity. An ethical approach is promoted that values the diversity of perspectives and experiences, seeking inclusive solutions that promote harmonious coexistence between migrants and Costa Rican society.

What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?

To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.

How are cases of sexual harassment handled in the workplace in Paraguay?

Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.

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