MANUEL ENRIQUE MASIA - 9262XXX

Comprehensive Background check of Manuel Enrique Masia - 9262XXX

Nationality Venezuelan
National citizen document 9262XXX
Voter Precinct 11661
Report Available

Recommended articles

What is the difference between mandate contract and will in Brazil?

In the mandate contract in Brazil, the agent acts in the name and representation of the principal during his life, while the will establishes provisions on the distribution of assets and the fulfillment of wills after the death of the testator.

How are cases of emotional abuse in family situations legally addressed in Paraguay?

Cases of emotional abuse are legally addressed in family situations in Paraguay. Courts can take steps to protect the victim, which may include contact restrictions and protection orders.

How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

What is the employment contract in the culture and arts sector in Mexican commercial law?

The employment contract in the culture and arts sector in Mexican commercial law is one in which a person provides services in activities related to creation, production, dissemination, promotion, cultural, artistic or heritage management, in areas such as music. , theatre, dance, visual arts, literature, cinema, museology or cultural management, under the direction of an employer, in exchange for remuneration.

How can Guatemalan companies integrate due diligence into their supply chains effectively?

Successful integration involves evaluating suppliers, establishing clear requirements in contracts, and ensuring compliance with ethical and legal standards at all stages of the supply chain.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

Other profiles similar to Manuel Enrique Masia