ANDRIMAR CAROLINA ANTEQUERA ALFONZO - 19968XXX

Comprehensive Background check of Andrimar Carolina Antequera Alfonzo - 19968XXX

Nationality Venezuelan
National citizen document 19968XXX
Voter Precinct 58930
Report Available

Recommended articles

How is liability addressed in cases of third-party damages that may occur on leased property in Costa Rica, and what is the role of rental contracts in assigning liability in these cases?

Liability in cases of damage to third parties in the leased property in Costa Rica is addressed according to the legislation and the terms established in the lease contract. The landlord is generally responsible for ensuring that the property complies with safety regulations, but the tenant may also have responsibility in certain cases. Lease contracts play a crucial role in allocating liability, as they must clearly specify the conditions under which each party is responsible for damages to third parties, thus providing clear guidance and avoiding legal disputes.

What is the importance of providing resources and support for the cultural integration of Dominican employees in the United States?

Providing resources and support for cultural integration helps Dominican employees adapt to life in the United States, understand local cultural norms and practices, and feel more comfortable and secure in their work environment.

How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?

The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.

Can personal property be seized in Chile?

Yes, personal property, such as vehicles, machinery, furniture or other tangible assets, can be seized in Chile if they are considered seizable and are the property of the debtor. The procedures established by law will be followed for the appraisal and eventual sale of these assets.

How can institutions address the complexity of corporate structures in the KYC process?

By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.

What is the legal framework for the crime of computer hacking in Panama?

Computer hacking is a crime in Panama and is punishable by the Penal Code. Penalties for computer hacking can include imprisonment, fines and the obligation to compensate for damages caused.

Other profiles similar to Andrimar Carolina Antequera Alfonzo