DEVARIS JAFFETT MARQUEZ ARIZA - 18828XXX

Comprehensive Background check of Devaris Jaffett Marquez Ariza - 18828XXX

Nationality Venezuelan
National citizen document 18828XXX
Voter Precinct 14053
Report Available

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How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

What protection measures exist for debtors in emergency situations in the Dominican Republic?

In emergency situations in the Dominican Republic, debtors can request temporary protection measures that prevent the seizure of essential goods or goods necessary for their subsistence.

How does Bolivian jurisprudence affect the seizure process and what judicial precedents should be considered?

Bolivian jurisprudence plays a crucial role in the embargo process, as it establishes legal precedents that can influence judicial decisions. It is essential for attorneys and parties involved in a garnishment to examine past cases and understand how case law may affect the resolution of their specific situation.

What is the deadline to file a lawsuit for sexual harassment at work in Bolivia?

The deadline for filing a lawsuit for sexual harassment at work in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period of time after the sexual harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

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