DELFINA BERROTERAN DE MATA - 840XXX

Comprehensive Background check of Delfina Berroteran De Mata - 840XXX

Nationality Venezuelan
National citizen document 840XXX
Voter Precinct 26400
Report Available

Recommended articles

How are women's rights protected during embargoes on development projects in Bolivia?

The protection of women's rights during embargoes on development projects in Bolivia is essential to guarantee gender equality and active participation in development processes. Courts must apply precautionary measures that safeguard women's rights during the seizure process. The consultation and active participation of women, the review of gender equality regulations and the implementation of strategies to ensure their equitable participation are essential. Collaborating with women's rights organizations, reviewing inclusion policies and promoting investments that respect the specific rights and needs of women are critical steps to address embargoes on projects that directly affect the female community and contribute to a inclusive and equitable development in Bolivia.

What are the laws and penalties related to the cover-up of crimes in Costa Rica?

The concealment of crimes is punishable by law in Costa Rica. Those who assist, conceal or provide protection to people who have committed crimes may face legal action and sanctions, including prison terms and fines.

How are corruption risks assessed in due diligence in Mexico?

Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.

How is the authenticity of an architectural services contract verified in the Dominican Republic?

The authenticity of an architectural services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the architectural services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural services contracts is important to carry out construction and architectural design projects legally and safely

What are the deadlines to file a labor claim in Paraguay?

The deadlines for filing a labor claim in Paraguay may vary depending on the type of claim and the applicable legislation. It is important to consult an attorney or labor authorities to find out the specific deadlines that apply to your case.

How is the amount of alimony determined in cases of parents who have a new family in Argentina?

In cases of parents who have a new family in Argentina, the court may consider the parent's overall financial obligations when determining the amount of child support. Detailed evidence of income and expenses related to the new family, as well as any changes in the parent's financial capacity, must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that a parent's ability to meet support obligations in new family cases is fairly assessed.

Other profiles similar to Delfina Berroteran De Mata