ALEIDA JOSEFINA VASQUEZ DE LEZAMA - 5383XXX

Comprehensive Background check of Aleida Josefina Vasquez De Lezama - 5383XXX

Nationality Venezuelan
National citizen document 5383XXX
Voter Precinct 19491
Report Available

Recommended articles

Can you give details about your last visit to a museum or art gallery in Ecuador?

My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].

What are the legal implications of the crime of misleading advertising in Mexico?

Misleading advertising, which involves the dissemination of false or misleading information in order to mislead consumers, is considered a crime in Mexico. Penalties for misleading advertising may include criminal sanctions, fines and the obligation to stop the misleading advertising and repair the damage caused. Consumer protection is promoted and regulations are implemented to guarantee truthfulness and transparency in advertising.

How does temporary work visa legislation in the United States apply to Panamanians seeking temporary employment in the country?

Temporary work visa legislation in the United States applies to Panamanians seeking temporary employment in the country. Programs such as the H-2B visa for temporary non-agricultural workers have specific requirements and procedures. Panamanians interested in temporary employment must understand the associated laws, submit appropriate applications and comply with the requirements established by the USCIS and the United States Department of Labor. Understanding temporary work visa legislation is essential to facilitating a successful application process.

What are the laws that address the crime of cyberbullying in Guatemala?

In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.

What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?

Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.

Can customers access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

Other profiles similar to Aleida Josefina Vasquez De Lezama