MARBELYS DALCYS ANGULO FRIAS - 10846XXX

Comprehensive Background check of Marbelys Dalcys Angulo Frias - 10846XXX

Nationality Venezuelan
National citizen document 10846XXX
Voter Precinct 28657
Report Available

Recommended articles

What is the employment contract in the pharmaceutical industry sector in Mexican commercial law?

The employment contract in the pharmaceutical industry sector in Mexican commercial law is one in which a person provides services in activities related to the research, development, manufacturing, regulation, distribution, marketing or sale of pharmaceutical products, medical devices, cosmetics or personal care products, under the direction of an employer, in exchange for remuneration.

How is the preservation of digital evidence in electronic court files ensured in the Dominican Republic?

The preservation of digital evidence in electronic court records in the Dominican Republic is achieved through forensic preservation techniques that guarantee the integrity and authenticity of the evidence. This includes metadata recording, chain of custody and the use of forensic technology

How can the Brazilian government improve protection against internet fraud?

The Brazilian government can improve protection against internet fraud by implementing stricter laws, allocating more resources to combat cybercrime, and promoting digital education among the population.

What is the tax authority in charge of collecting taxes in Paraguay?

In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).

What is the procedure to request judicial authorization to change the name of a minor in Honduras?

The procedure to request judicial authorization to change the name of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?

Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.

Other profiles similar to Marbelys Dalcys Angulo Frias