GLEIBNITZ AYMARA PINEDA CONTRERAS - 13171XXX

Comprehensive Background check of Gleibnitz Aymara Pineda Contreras - 13171XXX

Nationality Venezuelan
National citizen document 13171XXX
Voter Precinct 48310
Report Available

Recommended articles

How are cases of gender violence addressed in judicial processes in Costa Rica?

Cases of gender violence in Costa Rica are addressed with a specialized approach, including specialized judges, to guarantee an adequate response and the protection of victims throughout the judicial process.

Can the tenant install additional security systems on the leased property in Argentina?

The tenant may install additional security systems with the landlord's consent, and these must be removed at the end of the contract, unless otherwise agreed.

How are exclusivity clauses regulated in a product distribution sales contract in Argentina?

In product distribution sales contracts in Argentina, exclusivity clauses are important to define the terms and conditions under which the distributor will be the only distribution channel for the products in a specific region or market. These clauses must clearly establish the scope, duration and conditions of exclusivity.

What is the legal framework in Costa Rica for reception?

Reception, which involves the purchase, receipt or possession of property derived from a crime, is punishable by law in Costa Rica. Those who carry out reception may face legal action and sanctions, including fines and prison sentences in serious cases.

What is considered lobbying in the area of Politically Exposed Persons in Colombia?

In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.

What is "money laundering" and how is it related to money laundering in Panama?

"Money laundering" is a term used interchangeably with money laundering and refers to the process of converting illicit assets into the appearance of legality. In Panama, money laundering and money laundering are considered serious crimes and are subject to legal and criminal sanctions.

Other profiles similar to Gleibnitz Aymara Pineda Contreras