GLORIA MARIA QUINTERO - 5801XXX

Comprehensive Background check of Gloria Maria Quintero - 5801XXX

Nationality Venezuelan
National citizen document 5801XXX
Voter Precinct 61880
Report Available

Recommended articles

Can the landlord retain the security deposit to cover the tenant's debts in Peru?

The security deposit is generally reserved to cover damages and not for debts of the tenant. If there are outstanding debts, the landlord can seek payment through other legal means. It is crucial to clarify this aspect in the contract.

What is the role of civil society in monitoring and promoting risk management related to PEP in Colombia?

Civil society plays a fundamental role in monitoring and promoting risk management related to PEP in Colombia. Active organizations and citizens play a crucial role in lobbying for the implementation of effective measures, promoting transparency and accountability, and participating in anti-corruption initiatives. Civil society contributes to keeping institutions and companies responsible, demanding the application of ethical standards and the prevention of illicit practices. Collaboration between government, private sector and civil society is essential to build an environment where PEP-related risk management is effective and transparent, and where all stakeholders work together to strengthen the integrity of the country.

What are the reasons why the nullity of a legal act can be declared in Mexican civil law?

Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.

What are the laws and regulations that govern sales contracts in the Dominican Republic?

Sales contracts in the Dominican Republic are mainly regulated by the Dominican Civil Code, as well as other specific laws and regulations depending on the type of good or service sold. It is essential to understand and comply with these laws for the contract to be valid and enforceable. In addition, it is important to be aware of legal modifications that may affect the contract during its validity.

Can a debtor recover assets already seized if he or she manages to pay the debt in full in Colombia?

Yes, in Colombia, if a debtor manages to pay the debt in full, he or she has the right to request the release of the seized assets. This involves presenting evidence of payment to the court and following established legal procedures to obtain the release of assets. It is essential to act within the legal deadlines to avoid additional complications.

How is the representation of workers on the board of directors of a company in Colombia regulated and what are their functions and rights?

The representation of workers on the board of directors of a company in Colombia is subject to specific regulations. Workers have the right to elect representatives and participate in important decisions. Employee representatives have specific roles and rights to advocate for employees' interests. It is vital to comply with these regulations to ensure effective and fair representation.

Other profiles similar to Gloria Maria Quintero