ANDREINA DEL CARMEN BRAVO VILLALOBOS - 19225XXX

Comprehensive Background check of Andreina Del Carmen Bravo Villalobos - 19225XXX

Nationality Venezuelan
National citizen document 19225XXX
Voter Precinct 62302
Report Available

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How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?

In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.

What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?

After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.

What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?

The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.

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

In Guatemala, the crime of kidnapping is regulated in the Penal Code. This legislation establishes sanctions for those who, through the illegal deprivation of a person's freedom, demand ransom, carry out acts of violence, subject the victim to inhumane conditions or perpetrate other illicit acts. The legislation seeks to protect individual freedom and the safety of people, punishing acts of kidnapping.

Is it possible to request the annulment of a marriage in Panama?

Yes, it is possible to request the annulment of a marriage in Panama in certain specific cases. Some situations that could lead to annulment are a marriage entered into without consent, a marriage between close relatives, or a marriage in which one of the parties did not have the legal capacity to enter into the marriage.

How are penalties for non-compliance determined in Bolivia?

Penalties for non-compliance are determined in accordance with clause [Clause Number], specifying the nature of the penalties and the criteria for their application in the event that one of the parties does not comply with its obligations. These penalties seek to deter non-compliance and compensate the injured party in Bolivia.

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