DEISY COROMOTO VICIERRA DE SUAREZ - 10676XXX

Comprehensive Background check of Deisy Coromoto Vicierra De Suarez - 10676XXX

Nationality Venezuelan
National citizen document 10676XXX
Voter Precinct 63990
Report Available

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How are disputes about material jurisdiction between courts handled in a judicial file in Bolivia?

Disputes over material jurisdiction between courts in a judicial file in Bolivia are handled in accordance with procedural and jurisdictional rules. They can arise when two or more courts believe they have jurisdiction over a case. The parties or the courts themselves may raise questions of jurisdiction, and they will be resolved by specific resolutions that determine which court is competent. Clarifying material jurisdiction is crucial to ensure that the file is developed in the appropriate court in accordance with applicable law.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

What is KYC and what is its relevance in El Salvador?

KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.

What is the process to evict a tenant who does not pay rent in Paraguay?

The process to evict a delinquent tenant in Paraguay generally involves formal notices and may require a court order. It is essential to follow legal procedures.

What is the procedure to request an adoption license in Bolivia if both parents work?

The procedure for applying for adoption leave in Bolivia when both parents work involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant adoption leave in accordance with the provisions of labor legislation and the company's internal regulations.

How do disciplinary backgrounds influence the participation of Colombian companies in technological innovation projects?

In technological innovation projects, disciplinary background can affect the perception of companies' integrity. Trust in business ethics is essential in this area.

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