MAGALY EMILIA HERRERA HERNANDEZ - 4287XXX

Comprehensive Background check of Magaly Emilia Herrera Hernandez - 4287XXX

Nationality Venezuelan
National citizen document 4287XXX
Voter Precinct 35430
Report Available

Recommended articles

Are there formal complaints mechanisms to report misconduct by ethics committees or regulatory authorities in El Salvador?

In El Salvador, formal complaints mechanisms exist that allow professionals and the public to report misconduct by ethics committees or regulatory authorities. This ensures accountability and transparency.

What is the process to request the registration of a vehicle in Costa Rica?

The process to request the registration of a vehicle in Costa Rica involves submitting an application to the National Registry, accompanied by documents such as the purchase invoice, the customs declaration form, proof of tax payment, among others.

What are the rights of siblings in cases of adoption of one of them?

In cases of adoption of one of the siblings, the rights of the other siblings may vary. Ecuadorian legislation seeks to preserve family ties whenever possible. Siblings may have the right to maintain contact or even be jointly adopted, depending on the circumstances.

How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?

The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.

What is the general legislation on criminal offenses in Costa Rica?

The general legislation of criminal offenses in Costa Rica refers to the set of laws and regulations that define crimes, establish penalties and legal procedures related to the commission of criminal acts in the country. This legislation covers a wide variety of crimes, from crimes against property to crimes against people and public order. In Costa Rica, the main source of criminal legislation is the Penal Code, which establishes the crimes and corresponding penalties. In addition, there are other laws and regulations that address specific aspects of criminal law.

What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?

Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.

Other profiles similar to Magaly Emilia Herrera Hernandez