MARBELLY NOHEMI OLIVA JIMENEZ - 12028XXX

Comprehensive Background check of Marbelly Nohemi Oliva Jimenez - 12028XXX

Nationality Venezuelan
National citizen document 12028XXX
Voter Precinct 18800
Report Available

Recommended articles

What is the impact of identity validation on access to event and conference management services in Mexico?

Identity validation has a significant impact on access to event and conference management services in Mexico. Event organizers often require attendees to authenticate their identity when registering for conferences and events. This is important for security and logistical planning of events. Identity validation is also used in access control to restricted areas during events and conferences. This ensures that only registered and legitimate individuals have access to specific areas and protects the integrity of the events. Identity validation is essential to event management success.

How can I request a permit to set up an environmental consulting services company in Mexico?

The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.

How are garnishments managed in cases of debts related to alimony in Paraguay?

Debts related to alimony may have special considerations in the seizure process in Paraguay. Legislation may establish specific rules to ensure the payment of alimony through garnishments, and it is crucial to prioritize the satisfaction of these obligations to protect the rights of beneficiaries. Collaborating with garnishment enforcement authorities and understanding the specifics of these situations are essential to ensure that alimony-related debts are appropriately addressed and the rights of the parties involved are protected.

What measures does the State take to prevent nepotism and favoritism in personnel selection processes?

There may be regulations prohibiting nepotism and favoritism, ensuring that selection processes are impartial and merit-based.

How is terrorist financing prevented in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.

How is the crime of attacking authority legally addressed in Argentina?

The attack on authority in Argentina is penalized by laws that seek to protect public officials in the exercise of their functions. Sanctions are imposed on those who attack, resist or disobey authority.

Other profiles similar to Marbelly Nohemi Oliva Jimenez