GENESIS DANIELA DAZA - 20669XXX

Comprehensive Background check of Genesis Daniela Daza - 20669XXX

Nationality Venezuelan
National citizen document 20669XXX
Voter Precinct 28480
Report Available

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In Guatemala, the crime of resistance to authority is regulated in the Penal Code. This legislation establishes sanctions for those who oppose or refuse to comply with the legitimate orders of the authorities, hindering or preventing the exercise of their functions. The legislation seeks to guarantee respect for authority and obedience to established norms.

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In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.

What is labor management law in Mexico?

The law of labor management regulates legal relations related to employment, working conditions, salaries, social security and the protection of workers' labor rights, establishing regulations to promote decent work, equal opportunities and labor justice in Mexico.

What rights does the buyer have in case of defective goods in a sales contract in Panama?

The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.

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