LIOVER AMAURY BOLIVAR BENAVIDES - 12853XXX

Comprehensive Background check of Liover Amaury Bolivar Benavides - 12853XXX

Nationality Venezuelan
National citizen document 12853XXX
Voter Precinct 9219
Report Available

Recommended articles

What are the visa options for Panamanian citizens who wish to study language in Spain?

There are student visas for those who wish to take language courses in Spain.

What is the procedure for a candidate to file a complaint for discrimination in the personnel selection process in Costa Rica?

If a candidate considers that they have been discriminated against in the personnel selection process in Costa Rica, they can file a complaint with the Ministry of Labor and Social Security. The Ministry will investigate the complaint and take action if evidence of discrimination is found. Candidates may also seek legal advice in cases of discrimination.

What are the laws in Chile regarding surrogacy?

Surrogacy is illegal in Chile, and is not regulated by law. Surrogacy is not allowed in the country.

What are the legal implications of a contract for the sale of goods or services in the mining sector in Peru?

Contracts for the sale of goods or services in the mining sector in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation. Complying with the regulations for the registration and authorization of mining operations is essential in these contracts.

How are gender equality and diversity issues addressed in the due diligence of technology companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment of inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the technological field

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

Other profiles similar to Liover Amaury Bolivar Benavides