CARMEN ORFELINA VERA AVILA - 11383XXX

Comprehensive Background check of Carmen Orfelina Vera Avila - 11383XXX

Nationality Venezuelan
National citizen document 11383XXX
Voter Precinct 38930
Report Available

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What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?

Sunafil can intervene in investigations into compliance with labor standards. Their participation can support the worker's position in a lawsuit and generate sanctions for employers in case of wrongdoing.

Is it possible to modify a lease contract in Mexico after it has been signed?

A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.

What is the legal framework for the crime of influence peddling in Panama?

Influence peddling is a crime in Panama and is punishable by the Penal Code. Penalties for influence peddling may include imprisonment, fines and other sanctions, as this crime undermines impartiality and transparency in the exercise of public functions.

How is the independence of the PEP control and supervision bodies in Peru guaranteed?

The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.

Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.

What happens if a person or company does not comply with its obligations during an embargo in Guatemala?

If a person or company fails to comply with obligations during a seizure in Guatemala, additional consequences may occur. Failure to comply with obligations may result in the accrual of additional interest, penalties or fines, increasing the financial burden. Additionally, the creditor may seek other legal avenues to enforce the debt, such as requesting the seizure of other property or assets, or taking legal action for collection. Compliance with obligations during a seizure is essential to avoid legal complications and resolve the situation favorably.

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