ADELA OICATA DE RIVAS - 10815XXX

Comprehensive Background check of Adela Oicata De Rivas - 10815XXX

Nationality Venezuelan
National citizen document 10815XXX
Voter Precinct 261
Report Available

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

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the importance of ethics in the management of contracts and commercial transactions in Argentine companies?

Ethics plays a fundamental role in the management of contracts and business transactions in Argentina by ensuring fairness and legality in negotiations. Compliance programs must include ethical guidelines for the preparation and execution of contracts, promoting fair and transparent business practices.

Can the existence of a disciplinary record affect the custody of minors in cases of divorce or family disputes in Argentina?

The existence of a disciplinary record can be a factor that affects custody decisions in cases of divorce or family disputes in Argentina. The courts may consider the suitability of each parent to ensure the well-being of the child.

What are the most common challenges that companies in Chile face in relation to environmental regulatory compliance?

Companies in Chile often face challenges in environmental regulatory compliance, such as waste management, natural resource conservation, and emissions reduction. They must implement sound environmental policies and ensure they comply with current regulations to minimize environmental impact and comply with the law.

What are the legal provisions for night work and overtime in Ecuador?

Night work and overtime in Ecuador are regulated by labor legislation, establishing specific conditions, limits and compensation to guarantee the well-being of workers.

What are the legal consequences of pyramid scam in El Salvador?

Pyramid fraud is punishable by prison sentences and fines in El Salvador. This crime involves a fraudulent scheme in which participants are deceived into investing their money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid illicit enrichment.

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