LEIDA COROMOTO MALPICA FIGUEREDO - 7100XXX

Comprehensive Background check of Leida Coromoto Malpica Figueredo - 7100XXX

Nationality Venezuelan
National citizen document 7100XXX
Voter Precinct 19940
Report Available

Recommended articles

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What types of sanctions can be imposed on contractors in El Salvador?

In El Salvador, sanctions against contractors may include fines, temporary or permanent suspension of the ability to enter into contracts with the State, cancellation of licenses, and exclusions from public tenders, among others. The nature of the sanction will depend on the seriousness of the infraction.

What should be taken into account in an international sales contract involving Peru, especially in terms of logistics and transportation?

In an international sales contract involving Peru, logistics and transportation aspects must be considered, such as delivery terms (for example, FOB or CIF), transportation method, delivery times, import and export responsibilities. , and the necessary customs documentation. These details are essential to ensure smooth delivery and comply with customs regulations.

What is the economic situation in El Salvador?

The economic situation in El Salvador varies, with a significant gap between rich and poor and a high level of inequality.

How does the employment situation in Spain affect the process of applying for permanent residence as an employee as an Ecuadorian?

The employment situation in Spain is crucial for the application for permanent residence as an employee. You must demonstrate continued employment and meet the established requirements, such as an employment contract and registration with Social Security.

How are extradition cases handled in the Ecuadorian judicial system?

Extradition cases in Ecuador are regulated by international treaties and national law. The process involves the presentation of evidence before the National Court of Justice, which evaluates whether the legal requirements for extradition are met, considering double criminality and respecting fundamental rights.

Other profiles similar to Leida Coromoto Malpica Figueredo