ZORAIDA DEL CARMEN COA GUTIERREZ - 8240XXX

Comprehensive Background check of Zoraida Del Carmen Coa Gutierrez - 8240XXX

Nationality Venezuelan
National citizen document 8240XXX
Voter Precinct 4950
Report Available

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Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

What are the deadlines and procedures established by law in Paraguay for the presentation of labor claims?

In Paraguay, the deadlines and procedures for filing labor lawsuits are regulated by the Labor Code, which establishes the statute of limitations and the steps to follow in the labor judicial process.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

What is the relationship between embargo and subsidiary liability in Paraguay?

Subsidiary liability may be related to embargo in Paraguay, especially when it comes to guaranteeing compliance with debts by third parties. Legislation may establish specific rules for subsidiary liability in cases of default on debts, and this liability may influence the enforcement of garnishments. Understanding the relationship between garnishment and subsidiary liability is essential for debtors and creditors as it can affect the identification and enforcement of assets to satisfy outstanding debt. Collaboration with legal advisors specialized in debt law and subsidiary liability can be essential in these cases.

What are the regulations related to the sale of medical equipment goods in sales contracts in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic is subject to regulations that include the quality, safety and guarantee of these products. Suppliers must comply with specific regulations governing the sale of medical equipment goods, such as safety certification and quality assurance. In contracts for the sale of medical equipment goods, the parties must comply with these regulations and establish clauses to guarantee the quality of the products and after-sales service.

What is the process to obtain custody of a child in cases of parental abandonment in El Salvador?

In cases of parental abandonment in El Salvador, custody of a child can be requested through a legal process. A lawsuit must be filed before a family judge, providing evidence of abandonment and arguing that custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

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