ELIZABETH DAZA PERAZA - 12703XXX

Comprehensive Background check of Elizabeth Daza Peraza - 12703XXX

Nationality Venezuelan
National citizen document 12703XXX
Voter Precinct 28492
Report Available

Recommended articles

What is the relevant legislation in the Dominican Republic that regulates Alimony Debtors?

In the Dominican Republic, Law 544-14 is the regulation that regulates food liability. This law establishes the obligations and procedures related to child and spousal support, and is essential to ensure compliance with these obligations.

What is the importance of regulatory compliance in crisis management in Guatemalan companies?

Regulatory compliance is crucial in crisis management for Guatemalan companies by providing ethical and legal guidelines to address critical situations. Complying with regulations during crises contributes to a responsible response and minimizes legal and reputational risks.

What are the legal consequences of kidnapping in El Salvador?

Kidnapping is considered a serious crime in El Salvador and can result in long prison sentences or even life imprisonment, depending on the circumstances and damage caused.

What is the role of due diligence in preventing corruption in commercial transactions in Colombia?

Due diligence plays a key role in preventing corruption in Colombia by identifying potential irregularities in business practices and ensuring that transactions are carried out ethically and legally.

What is the impact of consumer protection regulations on companies that offer goods and services in Mexico?

Consumer protection regulations in Mexico seek to ensure that consumers receive quality products and services and that their rights are respected. Companies must comply with these regulations, including providing accurate information, offering warranties, and resolving disputes fairly.

How are monopolistic practices penalized in Argentina?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition and harm consumers, are sanctioned in Argentina. Legal consequences for monopolistic practices can include administrative sanctions, such as significant fines and the adoption of corrective measures to restore competition in the market. It seeks to promote free competition and protect consumer rights.

Other profiles similar to Elizabeth Daza Peraza