MAHOLYS DEL VALLE AGUIRRE BETANCOURT - 19987XXX

Comprehensive Background check of Maholys Del Valle Aguirre Betancourt - 19987XXX

Nationality Venezuelan
National citizen document 19987XXX
Voter Precinct 60802
Report Available

Recommended articles

What is the minimum age to work in Paraguay?

The minimum age to work in Paraguay varies depending on the type of employment and the situation of the minor, but legislation establishes restrictions to protect minors.

What is the role of international conventions in the fight against corruption related to politically exposed persons in Peru?

International conventions play a fundamental role in the fight against corruption related to politically exposed persons in Peru. Peru has ratified and is committed to complying with international agreements, such as the United Nations Convention against Corruption, which promotes international cooperation, the exchange of information and the adoption of effective measures to prevent and combat corruption at a global level.

What happens if the alimony debtor in Mexico does not comply with alimony due to lack of employment and inability to find work?

If the alimony debtor in Mexico does not comply with alimony due to lack of employment and the inability to find work, he must notify the court about his situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of job loss and difficulty finding work, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay alimony.

What is the impact of sanctions on contractors in Bolivia on the perception of responsibility and business ethics in the construction sector?

The impact of sanctions on contractors in Bolivia on the perception of responsibility and business ethics in the construction sector may include [describe the impact, for example: affecting the reputation and credibility of the sector as a responsible actor committed to the sustainable development, generating distrust in the integrity and professionalism of construction companies, influencing the perception of consumers and stakeholders about the quality and safety of the works, etc.].

What regulations exist to prevent money laundering in the Chilean securities market?

The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.

What is the procedure to request authorization to export fishing products in Honduras?

The procedure to request authorization to export fishing products in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.

Other profiles similar to Maholys Del Valle Aguirre Betancourt