ALEXIS JOSEFA MATA DE MONASTERIOS - 4648XXX

Comprehensive Background check of Alexis Josefa Mata De Monasterios - 4648XXX

Nationality Venezuelan
National citizen document 4648XXX
Voter Precinct 7004
Report Available

Recommended articles

How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

Can I use my Personal Identification Document (DPI) as proof of identity in legal and notarial procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity in legal and notarial procedures in Guatemala. It is one of the most used documents for this purpose in the country.

Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?

Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.

What rights do grandparents have in relation to their grandchildren in Brazil?

In Brazil, grandparents have the rights to maintain contact and emotional relationships with their grandchildren, even in cases of parental separation or divorce. In situations where parents cannot exercise custody of their children, grandparents can request custody of them.

How does legislation on remote work affect labor demands in Argentina?

The legislation on remote work in Argentina establishes specific rights and regulations for employees who perform their duties remotely. Employers must comply with these regulations, which include providing work equipment and respecting working hours limits. Lawsuits may arise in cases of non-compliance with remote working legislation. Proper documentation of working agreements and conditions is essential to address potential disputes related to remote work.

What is the role of a trustee in a bankruptcy process regarding liens in Panama?

In a bankruptcy process in Panama, the trustee is responsible for managing the debtor's assets and distributing funds to creditors. Their role is crucial in ensuring fair distribution of assets, including those seized.

Other profiles similar to Alexis Josefa Mata De Monasterios