MARBELYS GINETH VELASQUEZ BLANCO - 20492XXX

Comprehensive Background check of Marbelys Gineth Velasquez Blanco - 20492XXX

Nationality Venezuelan
National citizen document 20492XXX
Voter Precinct 39310
Report Available

Recommended articles

What is the importance of including non-compete clauses in a sales contract for agricultural development consulting services in Argentina?

In contracts for the sale of agricultural development consulting services in Argentina, non-compete clauses are essential to preserve the experience and specialized knowledge of the supplier. These clauses must establish reasonable restrictions in terms of geographical and temporal scope, avoiding unfair competition and promoting sustainable agricultural practices.

What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?

International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.

What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?

Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.

How are cases of sexual harassment and discrimination handled in regulated professions in Costa Rica?

Sexual harassment and discrimination cases are handled through specific disciplinary processes in regulated professions. Professionals accused of such conduct may face disciplinary sanctions if proven guilty. Additionally, victims can seek redress through formal complaints and legal action.

What are the specific challenges that Chile faces in preventing terrorist financing?

Chile faces challenges in preventing terrorist financing due to the need to identify and block the flow of funds to terrorist organizations, which requires increased surveillance and international cooperation.

What is the process to obtain a divorce order based on cultural differences in Mexico?

To obtain a divorce order based on cultural differences in Mexico, a complaint must be filed before a judge, demonstrating that the cultural differences between the spouses make coexistence and mutual understanding difficult, and requesting a divorce for this reason.

Other profiles similar to Marbelys Gineth Velasquez Blanco