DORA YSABEL CHAVEZ CARVAJAL - 10870XXX

Comprehensive Background check of Dora Ysabel Chavez Carvajal - 10870XXX

Nationality Venezuelan
National citizen document 10870XXX
Voter Precinct 2973
Report Available

Recommended articles

Can an embargo be imposed for debts related to breach of contracts in Argentina?

Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.

What is the process for de facto custody in Argentina?

De facto custody in Argentina is established when a person assumes responsibility and care for a minor without resorting to formal adoption. This process can be agreed between the parties or recognized by a court. Although it does not provide full legal rights, it may provide certain responsibilities and care rights.

What are the requirements for customer due diligence under Guatemalan AML legislation?

Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

How are the rights of indigenous peoples protected in cases of embargoes that affect their lands and resources in Bolivia?

Protecting the rights of indigenous peoples in cases of embargoes that affect their lands and resources is essential. Courts must recognize and respect the territorial and cultural rights of indigenous peoples. Prior consultation and participation of indigenous communities in the embargo process are essential practices to ensure fair treatment and avoid irreparable negative impacts on these populations.

What is surface law in Brazil?

The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.

Other profiles similar to Dora Ysabel Chavez Carvajal