MARALYN YULIBETH RICO MORENO - 21034XXX

Comprehensive Background check of Maralyn Yulibeth Rico Moreno - 21034XXX

Nationality Venezuelan
National citizen document 21034XXX
Voter Precinct 51436
Report Available

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Is there any recourse to appeal sanctions imposed during administrative procedures in El Salvador?

Yes, appeals can generally be made to the relevant authorities to challenge sanctions imposed if they are considered unfair or misapplied.

What is the impact of embargoes on foreign investment and how is investor confidence in Bolivia fostered?

The impact of embargoes on foreign investment in Bolivia is significant for the country's economy. Courts must apply precautionary measures that minimize uncertainty for foreign investors, guaranteeing the protection of their investments. Transparency in the embargo process, the application of effective dispute resolution mechanisms and the promotion of a stable legal environment are essential to foster the confidence of foreign investors and maintain a constant flow of investment in Bolivia.

Can a Guatemalan citizen change his name on his identification document?

Yes, a Guatemalan citizen can request a name change on their identification document if they meet legal requirements, such as a court order authorizing the name change. This may be necessary in cases of marriage, divorce or valid personal reasons.

What regulations govern disciplinary records in Guatemala?

Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.

What are the common practices of Colombian companies when evaluating disciplinary records?

Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.

What are the risks and opportunities associated with innovation and intellectual property in research and development companies in Peru?

For research and development companies in Peru, due diligence in innovation and intellectual property addresses the protection of inventions, the originality of developments and possible intellectual property litigation. Patents, licensing agreements, and the company's ability to maintain a competitive advantage through innovation are reviewed.

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