BEATRIZ ALICIA SALVATIERRA SILVA - 10270XXX

Comprehensive Background check of Beatriz Alicia Salvatierra Silva - 10270XXX

Nationality Venezuelan
National citizen document 10270XXX
Voter Precinct 18732
Report Available

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What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?

beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.

What laws regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit crimes such as unauthorized access to computer systems, computer sabotage, electronic fraud, spread of computer viruses and other crimes related to the misuse of technology and electronic information.

What are the legal consequences for companies that do not carry out adequate verification on risk lists in Colombia?

The lack of adequate verification of risk lists can have serious legal consequences for companies in Colombia. Regulatory entities, such as the Financial Superintendence, impose significant sanctions on those that do not comply with regulations for the prevention of money laundering and terrorist financing. These sanctions can include substantial fines, the revocation of business licenses and, in extreme cases, legal action that can result in the imposition of prison sentences for individuals responsible for illegal activities. It is essential that companies implement rigorous verification processes and comply with regulations to avoid harmful legal consequences.

How do disciplinary records affect the public service in Ecuador?

In the field of public service in Ecuador, disciplinary records can influence the employment and career of officials. Government entities may request disciplinary history reports as part of the selection and evaluation process. Disciplinary sanctions can range from warnings to removal from office, depending on the severity of the violations. It is essential that public officials understand internal policies and are prepared to address any disciplinary history during their service.

What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

What is the most important agricultural product in Guatemala?

Coffee is the most important agricultural product in Guatemala.

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