ALICIA MERCEDES PERALES - 14854XXX

Comprehensive Background check of Alicia Mercedes Perales - 14854XXX

Nationality Venezuelan
National citizen document 14854XXX
Voter Precinct 4820
Report Available

Recommended articles

What is the procedure for obtaining a restraining order in cases of cyberbullying in the Dominican Republic?

The procedure for obtaining a restraining order in cyberbullying cases in the Dominican Republic involves filing an application with a court. The person who is being harassed through electronic means can request a restraining order. The court will evaluate the request and, if deemed necessary, issue the restraining order to protect the victim from cyberbullying.

What is the treatment of limitation of liability clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, limitation of liability clauses are essential to establish monetary limits and conditions under which the limitation will apply. This protects both parties from excessive liability in the event of default.

Can the landlord increase the rent during the term of the contract in Costa Rica?

Generally, the landlord cannot increase the rent during the term of a contract in Costa Rica, unless there is an explicit agreement in the contract allowing such increases. Once the rental terms are set out in the contract, they must be adhered to for the agreed-upon duration, unless both parties agree to changes.

How is compliance with workplace safety regulations guaranteed in Peru?

Compliance with occupational safety standards in Peru is achieved through the supervision of the National Superintendency of Labor Inspection (SUNAFIL), the training of workers in safe practices and the implementation of workplace safety policies.

What is the situation of transportation infrastructure in Honduras?

Transportation infrastructure in Honduras faces challenges in terms of maintenance, development and road safety. Roads are vital for the country's connectivity, but many stretches are in poor condition, affecting trade, tourism and access to basic services in rural areas.

How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?

Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.

Other profiles similar to Alicia Mercedes Perales