ELISA MARGARITA CARABALLO DE RIOS - 5186XXX

Comprehensive Background check of Elisa Margarita Caraballo De Rios - 5186XXX

Nationality Venezuelan
National citizen document 5186XXX
Voter Precinct 40923
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of harassment?

Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.

How is supplier liability for defective products regulated in Brazil?

Supplier liability for defective products in Brazil is regulated by the Consumer Defense Code, which establishes the obligation to guarantee the quality and safety of products offered on the market, as well as liability for damages caused to consumers due to defects. of manufacturing, design or insufficient information about the products.

How is compliance with AML regulations monitored in the casino and gaming sector in Mexico?

Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

What are the financing options available for renewable energy project development projects in the tourism industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the tourism industry sector include support programs through institutions such as the Ministry of Tourism, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the tourism industry sector.

Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?

In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.

What is the situation of workers' rights in Honduras?

Workers' rights in Honduras face challenges due to lack of compliance with labor legislation, job insecurity, and violation of union rights. Workers, especially in sectors such as agriculture and maquila, often face unfair working conditions and low wages.

Other profiles similar to Elisa Margarita Caraballo De Rios