BEATRIZ AMELIA JAIMES PERNIA - 9229XXX

Comprehensive Background check of Beatriz Amelia Jaimes Pernia - 9229XXX

Nationality Venezuelan
National citizen document 9229XXX
Voter Precinct 49991
Report Available

Recommended articles

What is the importance of understanding customs and international trade regulations in due diligence in the Dominican Republic?

Understanding customs and international trade regulations is essential in due diligence in the Dominican Republic, especially in transactions involving import and export. This includes the review of tariffs, import and export regulations, and international trade agreements that may affect the operation.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual harassment and violence in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual harassment and violence in the workplace, including the promotion of policies for the prevention and punishment of workplace harassment, training of employers and workers in gender approaches and labor rights, and strengthening of reporting and protection mechanisms for victims. Programs are being developed to prevent sexual harassment in the workplace, guarantee care and support for victims, and promote safe work environments free of gender violence.

What is the Public Registry of Commerce in Mexico

The Public Registry of Commerce in Mexico is an institution in charge of registering and publicizing acts and documents related to commerce, commercial companies and other legal acts of commercial relevance.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

What are the legal options for resolving custody disputes out of court in Argentina?

Outside of court, parties to custody disputes in Argentina can resort to mediation and conciliation to find consensual solutions. These methods seek to avoid lengthy court proceedings and encourage settlements that are beneficial to all parties involved.

Other profiles similar to Beatriz Amelia Jaimes Pernia