DELIA JOSEFINA VELIZ PARRA - 11008XXX

Comprehensive Background check of Delia Josefina Veliz Parra - 11008XXX

Nationality Venezuelan
National citizen document 11008XXX
Voter Precinct 15600
Report Available

Recommended articles

What are the restrictions and regulations around outsourcing employees in Colombia?

The outsourcing of employees in Colombia is subject to specific regulations to prevent abuses and protect workers' rights. Employers must comply with the regulations established by the Ministry of Labor and ensure that subcontracted workers receive the same conditions and benefits as direct employees. Failure to comply with these regulations may result in lawsuits and penalties.

How are post-sales guarantees and responsibilities addressed in a sales contract in Colombia?

Warranty clauses are essential in sales contracts to establish the quality of the product or service and post-sales responsibilities. In Colombia, these clauses must comply with local regulations. It is important to specify the duration of the warranty, the procedures for claims and repairs, and any limitations of liability. This provides security for both parties and sets clear expectations in case of problems with the product or service after the sale.

How are cases in which the information contained in tax records is used in judicial processes in Panama regulated?

The use of information contained in tax records in judicial processes in Panama is subject to specific regulations. The law establishes the circumstances in which tax information can be used as evidence in judicial proceedings. This regulation seeks to balance the need for access to information for justice with the protection of taxpayer privacy and confidentiality. Judicial procedures involving tax information must comply with legal requirements and respect the fundamental rights of taxpayers, ensuring a fair and equitable process.

Can third parties be affected by an embargo in El Salvador?

Yes, third parties can be affected by an embargo in El Salvador if they have any legitimate interest in the property or assets that are subject to the embargo. For example, if a third party has a mortgage on a seized property, that interest must be taken into account by the court. Third parties may file claims or challenges to protect their rights in the seizure process. The court will consider the interests of all parties involved before making a final decision.

Can I obtain the judicial records of a person in Chile if I am part of a sentencing review process?

If you are a party to a sentence review process in Chile, you may be able to obtain the judicial records of the convicted person whose sentence is being reviewed. This may be relevant to evaluating your legal history and gathering additional evidence to support the sentencing review process.

What is the process for destroying judicial records in the Dominican Republic once their retention period has expired?

When a judicial record in the Dominican Republic has completed its legal retention period, it can be destroyed. This is done in accordance with local regulations and may include secure deletion of documents or transfer to long-term storage files.

Other profiles similar to Delia Josefina Veliz Parra