ALBEGLIS BEATRIZ SIBADA PENOTT - 19831XXX

Comprehensive Background check of Albeglis Beatriz Sibada Penott - 19831XXX

Nationality Venezuelan
National citizen document 19831XXX
Voter Precinct 58121
Report Available

Recommended articles

What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

What measures are being taken to address violence and discrimination against people with chronic illnesses in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with chronic diseases, including awareness campaigns, access to specialized health services, and legal protection against discrimination in the workplace and social settings.

What are the implications of regulatory compliance in the education sector in Argentina and what measures should educational institutions take to comply with specific regulations in this area?

The education sector in Argentina is subject to regulations that address issues such as educational quality, equal opportunities and the protection of student rights. Educational institutions must comply with education laws, guarantee accessibility and equity in educational offerings, and maintain high quality standards. The implementation of internal policies that promote educational ethics and participation in regulatory processes in the sector are essential for regulatory compliance in education.

How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?

Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.

What is the procedure for filing bankruptcy in Mexico after a seizure?

The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.

Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

Other profiles similar to Albeglis Beatriz Sibada Penott