YELITZA COROMOTO LIZCANO ROMERO - 12837XXX

Comprehensive Background check of Yelitza Coromoto Lizcano Romero - 12837XXX

Nationality Venezuelan
National citizen document 12837XXX
Voter Precinct 11664
Report Available

Recommended articles

What is the dispute resolution process in technology contracts in Panama?

The dispute resolution process in technology contracts in Panama may include conciliation mechanisms, mediation, arbitration or, ultimately, filing claims in court. If parties to a technology contract face disputes, they can agree to alternative dispute resolution methods before resorting to court. The choice of method will depend on the contractual clauses and the will of the parties. In many cases, disputes are sought to be resolved in an agile and specialized manner, considering the technical and dynamic nature of technology contracts.

What are the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia and how are they addressed during due diligence?

Implications include telecommunications regulations and potential challenges in infrastructure deployment. Addressing risks involves reviewing development agreements, collaborating with telecommunications legal experts, and ensuring regulatory compliance. Conducting thorough legal and technical risk assessments, establishing implementation protocols, and having an experienced technical and legal team are critical steps to address the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia during due diligence. .

What are the laws and penalties associated with the crime of embezzlement in Panama?

Embezzlement, which involves the fraudulent handling or misappropriation of an organization's funds or assets, is a crime in Panama and is punishable by the Penal Code. Penalties for embezzlement can include imprisonment, fines, and the obligation to return stolen funds or property.

What is the investigation process for document falsification crimes in the Dominican Republic?

The investigation of document falsification crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for forgery and stop the production and distribution of false documents.

What is the INM and what is its function in Mexico?

The INM (National Migration Institute) is the institution in charge of regulating and controlling migration in Mexico. Its main function is to guarantee compliance with immigration laws and facilitate procedures related to the entry and exit of people from the country.

Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?

In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.

Other profiles similar to Yelitza Coromoto Lizcano Romero