GLORIA ESPERANZA GERMAN DE VALERO - 3793XXX

Comprehensive Background check of Gloria Esperanza German De Valero - 3793XXX

Nationality Venezuelan
National citizen document 3793XXX
Voter Precinct 50225
Report Available

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What is the process to request the review of a court ruling in a labor lawsuit in Bolivia?

The process to request the review of a court ruling in a labor lawsuit in Bolivia involves submitting an appeal to the corresponding higher judicial instance. This appeal must be based on errors of fact or law that have influenced the court's decision, such as erroneous interpretations of the law, incorrect assessment of evidence or lack of consistency in the sentence. The court will review the appeal and issue a new decision that may confirm, modify or revoke the contested ruling. It is important to follow established procedures and have legal advice to present this appeal effectively.

What is the procedure to request the registration of a birth in Venezuela?

The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How is regulatory compliance addressed in the field of corporate social responsibility (CSR) for companies in Ecuador?

In corporate social responsibility, regulatory compliance involves following ethical, social and environmental regulations. Companies must contribute positively to the community, respect human rights and comply with CSR standards to strengthen their positive social impact.

What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?

There could be an entity that monitors and ensures compliance with contractual terms.

What are the legal implications of the crime of slander in Mexico?

Slander, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal sanctions, repair of reputational damage and the possibility of issuing a public apology. Respect for reputation and truthfulness in communication is promoted, and actions are implemented to prevent and punish slander.

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