DEL VALLE JOSEFINA LOPEZ - 13808XXX

Comprehensive Background check of Del Valle Josefina Lopez - 13808XXX

Nationality Venezuelan
National citizen document 13808XXX
Voter Precinct 14252
Report Available

Recommended articles

What is legitimate defense and how is it applied in Paraguay?

Self-defense is an exemption from criminal liability that applies when a person acts to protect his or her life, physical integrity, or property against a real and imminent threat. In Paraguay, self-defense is recognized in legislation and can be an argument in a criminal trial.

What is the notification process in a labor lawsuit in Mexico?

Notification in a labor lawsuit in Mexico is the act of officially informing the defendant about the legal action. This is done through a formal notification procedure that ensures that the defendant is aware of the lawsuit and the hearing date.

What is the relationship between the prevention of money laundering and business ethics in Costa Rica?

The prevention of money laundering is closely linked to business ethics in Costa Rica, since it involves adopting transparent and responsible practices that contribute to the integrity of the business environment.

How are child custody disputes resolved in Paraguay?

Child custody disputes are resolved through legal proceedings in court. The judge takes into consideration various factors, such as the best interests of the child, the parents' ability to care for and provide for the child, and other relevant elements, before making a decision in the best interest of the child.

Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?

Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.

How can companies in Mexico comply with regulations related to data privacy and information protection?

Compliance with data privacy and information protection regulations is achieved through strong privacy policies, data access controls, employee training, and compliance with privacy laws, such as the Federal Law on Protection of Personal Data in Possession of Individuals.

Other profiles similar to Del Valle Josefina Lopez