BETTY JOSEFINA SANCHEZ CURIEL - 9518XXX

Comprehensive Background check of Betty Josefina Sanchez Curiel - 9518XXX

Nationality Venezuelan
National citizen document 9518XXX
Voter Precinct 24111
Report Available

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What are the legal implications of a contract for the sale of goods or services in the conventional energy sector in Peru?

Sales contracts in the conventional energy sector in Peru involve aspects related to the generation and distribution of energy from conventional sources, such as thermal or hydroelectric energy. These contracts must consider specific regulations, including the Electricity Law. It is essential to define clauses that regulate the sale of energy, terms, prices and distribution agreements. In addition, it is important to comply with environmental regulations, concession contracts and regulated tariffs in the conventional energy sector.

How is domestic violence criminalized in the Dominican Republic?

Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.

What are the financial aid or scholarship options available for Paraguayan students who wish to study in the United States?

Paraguayan students who wish to study in the United States can explore financial aid and scholarship options offered by educational institutions, government and private organizations, as well as specific programs for international students. Obtaining information about these opportunities can facilitate access to financial resources for education.

What is the focus of training on the prevention of money laundering in Chile?

Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.

What is the process for claiming extramarital affiliation in Brazil?

The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

How are cases of collective labor disputes resolved in Peru and what is the role of the Ministry of Labor?

Collective labor disputes are resolved through collective bargaining or strike, and the Ministry of Labor can intervene as a mediator and ensure compliance with the agreements.

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