WILLIAN JOSE DIAZ LIEBANO - 10474XXX

Comprehensive Background check of Willian Jose Diaz Liebano - 10474XXX

Nationality Venezuelan
National citizen document 10474XXX
Voter Precinct 39170
Report Available

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Yes, you can request the revaluation of the seized assets if you consider that their initial valuation is unfair or incorrect in Colombia. You must present solid evidence and arguments to support your request, such as independent appraisals or market comparisons. The court will evaluate the request and, if it finds valid grounds, may order a new valuation of the seized assets.

How is regulatory compliance related to corporate social responsibility (CSR) in Chile?

Regulatory compliance and CSR are interconnected in Chile. Complying with regulations is an important part of corporate social responsibility, as it demonstrates the company's commitment to ethics and sustainability. In addition, regulatory compliance can include aspects related to social responsibility, such as gender equality and diversity.

What are the legal consequences of the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

What is the importance of due diligence in venture capital transactions in Chile?

In venture capital transactions in Chile, due diligence is vital to evaluate the startup's viability, intellectual property, growth potential, and alignment with the venture capital's investment strategy.

How can employers in Chile ensure privacy and data protection in background checks?

To ensure privacy and data protection in background checks, employers must comply with Law No. 19,628 on the Protection of Privacy. This includes obtaining candidate consent, securing information handling, limiting data collection, and securely deleting information once it is no longer needed. Transparency should also be provided to the candidate about how their information will be used.

What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on the amount of the support?

If the maintenance debtor does not comply with the maintenance judgment due to the lack of agreement on the amount, the beneficiary can go to court to determine the appropriate amount. The court will consider the evidence presented by both parties before making a decision.

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