CARLOS SENIT LOPEZ PESTANA - 22418XXX

Comprehensive Background check of Carlos Senit Lopez Pestana - 22418XXX

Nationality Venezuelan
National citizen document 22418XXX
Voter Precinct 19160
Report Available

Recommended articles

What is patrimonial violence in the context of family law in Brazil?

Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.

What are the legal implications of intellectual property violation in Mexico?

Violation of intellectual property, such as piracy of artistic works or counterfeiting of trademarks, is considered a crime in Mexico. Penalties for this crime may include financial penalties, confiscation of infringing products, and in some cases, prison sentences. The protection of intellectual property rights is encouraged to promote innovation and creativity.

What is the habeas data action process in Peru and when is it used to protect the right to privacy and access to personal information?

The habeas data action is a legal remedy used to protect the right to privacy and access to personal information in Peru. It allows people to request access to their personal data, correct incorrect information and protect their privacy.

Are there limits or restrictions regarding the assets that can be seized in Panama?

Yes, there are limits and restrictions regarding the assets that can be seized in Panama. Some assets may be protected by specific laws, such as assets necessary for the debtor's basic support or assets considered unseizable due to their nature (for example, certain personal assets for daily use). These limits and restrictions may vary depending on the regulations and particular circumstances of each case.

How is the crime of hiring minors legally treated in Argentina?

The hiring of minors in dangerous or harmful work situations is penalized in Argentina. It seeks to protect minors and guarantee safe working conditions, imposing sanctions on those who illegally hire minors.

How is the liability of the directors of a company regulated in Ecuador?

The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.

Other profiles similar to Carlos Senit Lopez Pestana