YARISOL DEL CARMEN MOYA MAITA - 15543XXX

Comprehensive Background check of Yarisol Del Carmen Moya Maita - 15543XXX

Nationality Venezuelan
National citizen document 15543XXX
Voter Precinct 13810
Report Available

Recommended articles

What legislation supports and regulates the background check process in El Salvador?

The Access to Public Information Law and other regulations related to personal data support this process.

What laws regulate procedures related to real estate in Costa Rica?

The procedures related to real estate in Costa Rica are regulated by the Public Registry Law, the Notarial Law and the General Real Estate Law. These laws establish the procedures for the registration and transfer of properties, as well as the formalization of real estate contracts.

How is product liability addressed in sales contracts in Costa Rica?

Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.

What is the impact of tax history on eligibility for social benefit programs in Paraguay?

Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.

What is the importance of business ethics in verifying risk lists in Peru?

Business ethics are fundamental in risk list verification in Peru by ensuring that companies comply with regulations and operate fairly and transparently. Business ethics are essential to maintain a good reputation and avoid sanctions.

How does the Guatemalan State coordinate with international organizations to strengthen the implementation of due diligence standards?

Coordination may involve cooperation agreements, participation in international initiatives and adoption of best practices, thus strengthening the implementation of due diligence standards in Guatemala in alignment with international organizations.

Other profiles similar to Yarisol Del Carmen Moya Maita