DAMARYS JOSEFINA LETHIDEL ALCALA - 12057XXX

Comprehensive Background check of Damarys Josefina Lethidel Alcala - 12057XXX

Nationality Venezuelan
National citizen document 12057XXX
Voter Precinct 34796
Report Available

Recommended articles

What are the requirements to carry out a demarcation and marking in Mexican civil law?

The requirements include the identification of the boundaries to be delimited, notification to the neighboring owners and the intervention of an expert or surveyor.

How can I request a permit to carry out street vending activities in Mexico?

The procedures for requesting a permit to carry out street vending activities in Mexico vary depending on the corresponding municipal authority. You must go to the one-stop shop or the commerce department in the municipality. You must submit an application, provide the required documentation, such as official identification, proof of address, and meet the requirements established by the authority.

What are the rights of consumers in sales contracts in Paraguay in cases of counterfeit or low-quality products?

In cases of counterfeit or low-quality products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that meet quality standards and are not counterfeit. Consumers have the right to demand repair, replacement or money back in case of products that do not meet the quality requirements established by law. The regulation seeks to protect consumers against unfair business practices related to low-quality or counterfeit products.

What is risk analysis and how is it used in the prevention of money laundering in Argentina?

Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.

What is the process for reviewing alimony in Argentina in cases of change in the financial situation of the beneficiary?

In cases of a change in the financial situation of the beneficiary in Argentina, the process for the review of alimony generally begins by submitting an application to the family court. The application must include documentation that supports the change in financial situation and explains how this affects the beneficiary's financial needs. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in cases of a change in the beneficiary's financial situation.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of economic violence?

Women in Argentina have specific rights in relation to the protection of their rights against economic violence. Their economic autonomy, access to resources and possibilities for financial development are promoted. Measures are implemented to prevent and punish economic violence, such as the control or limitation of economic resources, as well as to provide support and tools that promote the economic independence of women.

Other profiles similar to Damarys Josefina Lethidel Alcala