DOMINGA VIRGINIA VARGAS INFANTE - 11152XXX

Comprehensive Background check of Dominga Virginia Vargas Infante - 11152XXX

Nationality Venezuelan
National citizen document 11152XXX
Voter Precinct 16510
Report Available

Recommended articles

What are the specific considerations for contracts for the sale of copyright in creative works in Ecuador?

In copyright sales contracts, it is crucial to address specific considerations. The contract may detail what copyrights are being sold, the scope of the license, royalties, and conditions of future use. It may also address the duration of the transfer of rights and the obligations of both parties regarding the exploitation of the work.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

What is the legal framework in Costa Rica for gender violence?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

What rights do landlords have to access the leased property during the lease period in Paraguay?

Legislation may grant limited rights to the landlord to access the property during the rental period. These rights are usually related to emergency situations or to carry out essential repairs. However, the landlord must generally notify the tenant in advance before entering the property, and access must be made in a reasonable manner and with respect to the tenant's privacy.

What role does good faith play in sales contracts in Guatemala?

Good faith is a fundamental principle in sales contracts in Guatemala. The parties must act honestly and fairly in the negotiation and execution of the contract. Good faith involves complying with obligations and respecting the rights of the other party, fostering trust in commercial transactions.

What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?

Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.

Other profiles similar to Dominga Virginia Vargas Infante