MANUEL DEL VALLE GAMBOA SILVERA - 2444XXX

Comprehensive Background check of Manuel Del Valle Gamboa Silvera - 2444XXX

Nationality Venezuelan
National citizen document 2444XXX
Voter Precinct 7241
Report Available

Recommended articles

What are the regulations applicable to the sale of goods subject to dangerous consumer product control measures in Mexico?

The sale of goods subject to dangerous consumer product control measures in Mexico must comply with consumer safety and labeling regulations, guaranteeing the quality and safety of the products.

What are the sanctions for companies that do not implement training and development programs for their employees in Panama?

Companies that do not implement training and development programs for their employees in Panama may face financial penalties and the loss of tax benefits related to investing in talent development.

What is the review and approval procedure for financial reports presented by PEP in Panama?

Financial reports submitted by PEP are subject to a review and approval procedure to ensure accuracy and compliance.

What is the regulation on increasing rent in lease contracts in Mexico?

Regulations on rent increases in Mexico can vary depending on the location and type of property. Generally, the landlord can propose rent increases, but these must be reasonable and based on objective criteria, such as inflation or improvements to the property. The tenant has the right to negotiate these increases.

What is the role of the Comptroller General of the Republic in the control and sanction of contractors who fail to comply with contracting regulations in Costa Rica?

The Comptroller General of the Republic plays a fundamental role in the control and sanction of contractors in Costa Rica. Its main function is to supervise public procurement processes, verify compliance with regulations and evaluate the legality and efficiency of administrative acts. In cases of non-compliance, the Comptroller's Office can impose sanctions, carry out special audits and issue recommendations to improve management and transparency in contracting.

What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

Other profiles similar to Manuel Del Valle Gamboa Silvera