MARBELIS COROMOTO GIL ALVAREZ - 21377XXX

Comprehensive Background check of Marbelis Coromoto Gil Alvarez - 21377XXX

Nationality Venezuelan
National citizen document 21377XXX
Voter Precinct 53662
Report Available

Recommended articles

What are the regulations regarding the eviction of a tenant in Argentina?

Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.

What are the laws that regulate cases of animal abuse in Honduras?

Animal abuse in Honduras is regulated by the Animal Protection and Welfare Law and other laws related to the protection of animal rights. These laws establish sanctions for those who mistreat, torture, cause suffering or carry out acts of cruelty towards animals, promoting the well-being and protection of living beings.

Are there state policies to provide financial assistance to beneficiaries in cases of non-compliance with support obligations?

Yes, in Paraguay, there may be state policies that provide financial assistance to beneficiaries in cases of non-compliance with food obligations. These policies may include social assistance programs to ensure the well-being of affected beneficiaries.

How are reputational and ethical risks evaluated in due diligence for consulting companies in Peru?

Due diligence in consulting companies in Peru addresses reputational and ethical risks. Previous project histories, market reputation, and measures to prevent conflicts of interest are reviewed. Additionally, business ethics policies, compliance with regulations in the consulting sector, and the company's ability to maintain high ethical standards in all business transactions are analyzed.

What role do international trade agreements and treaties play in the context of an embargo in El Salvador?

Trade agreements and international treaties can play an important role in the context of an embargo in El Salvador. Depending on the situation, these agreements can provide legal protections and dispute resolution mechanisms to safeguard the country's interests. In addition, they can facilitate access to alternative markets and promote the diversification of El Salvador's commercial relations.

What is the sanctions review process for contractors who demonstrate a change in behavior in Mexico?

The sanctions review process for contractors who demonstrate a change in behavior generally involves the submission of evidence of compliance and review by authorities, who may lift sanctions if improvement in business practices and ethics is demonstrated.

Other profiles similar to Marbelis Coromoto Gil Alvarez