LELI MALVORI BRAVO MARCANO - 6446XXX

Comprehensive Background check of Leli Malvori Bravo Marcano - 6446XXX

Nationality Venezuelan
National citizen document 6446XXX
Voter Precinct 1840
Report Available

Recommended articles

How can I request authorization to carry out import and distribution activities of beauty products in the Dominican Republic?

To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.

What is the age of criminal responsibility in Colombia?

In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.

What happens if one of the parties breaches a sales contract in El Salvador?

The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.

What measures can microfinance entities take to comply with AML regulations in El Salvador?

They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.

Can I request a copy of my judicial records in El Salvador if I am considering running for a public service position?

If you are considering applying for a public service position in El Salvador, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the government entity responsible for the selection process and provide the required documentation in a timely manner.

What legal requirements must ethics committees meet to impose disciplinary sanctions in El Salvador?

Ethics committees must operate in accordance with the standards established by the laws and regulations of each profession. This includes guaranteeing a fair process, the right to defense, impartiality in the evaluation of evidence and the imposition of sanctions proportional to the offenses committed. It is crucial that committees follow legal procedures, respect the rights of the professionals involved, and apply sanctions commensurate with the severity of the disciplinary conduct.

Other profiles similar to Leli Malvori Bravo Marcano