MALBEDIA JOSEFINA USEA GARCIA - 8602XXX

Comprehensive Background check of Malbedia Josefina Usea Garcia - 8602XXX

Nationality Venezuelan
National citizen document 8602XXX
Voter Precinct 19380
Report Available

Recommended articles

Can Chile's disciplinary record affect obtaining professional licenses?

Yes, disciplinary records in Chile can affect obtaining professional licenses in some regulated professions. Regulatory agencies may evaluate an applicant's suitability based on their disciplinary history before issuing a professional license.

What is the procedure to apply for a sport fishing license in Ecuador?

The procedure to request a sport fishing license in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the type of sport fishing you will do, the fishing areas, the species you will catch and other requirements established by the competent authority. The Ministry will evaluate the application and, if approved, the sport fishing license will be issued.

What is telecommunications management law in Mexico?

The law of telecommunications management regulates the legal relationships derived from the provision, regulation, use and access to telecommunications services, such as telephone, internet, television, radio, establishing regulations to promote competition, universalization of the service, protection of users and security in communications in Mexico.

How is ethical risk management addressed in compliance programs in Argentina?

Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.

What are the requirements to apply for an import license in Panama?

The requirements to apply for an import license in Panama vary depending on the type of product you wish to import. In general, you must submit an application to the National Customs Authority (ANA) and provide documents such as the commercial invoice, detailed description of the goods, the origin of the products and compliance with technical and health standards. It is also necessary to pay tariffs and comply with specific import requirements established by the ANA and other competent authorities.

What are the specific regulations for consumer protection in electronic commerce in Brazil?

In the field of electronic commerce, Brazil has specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting, consumer information, the right of repentance and the protection of personal data in online transactions.

Other profiles similar to Malbedia Josefina Usea Garcia