MARCIEL DEL VALLE GUZMAN - 18079XXX

Comprehensive Background check of Marciel Del Valle Guzman - 18079XXX

Nationality Venezuelan
National citizen document 18079XXX
Voter Precinct 41064
Report Available

Recommended articles

What is the importance of including exclusion of liability clauses in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, exclusion of liability clauses are crucial to protect both parties. These clauses should define the limits of liability, the circumstances under which they will apply, and specific exceptions to ensure equal protection.

What are the legal consequences of illicit enrichment in El Salvador?

Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.

What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?

Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.

What is the impact of the corruption of Politically Exposed Persons on citizen distrust towards institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a significant impact on citizen distrust towards institutions. When citizens perceive that public officials are involved in acts of corruption, a feeling of disillusionment and distrust towards government institutions is generated. This can lead to the loss of legitimacy of institutions, the weakening of governability and a decrease in citizen participation in the political life of the country.

How can I obtain a Certificate of Validity of Power of Attorney in Peru?

To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.

How do private companies in Panama address complicity in cases of wage discrimination and ensure equity in employee compensation?

Private companies in Panama address complicity in cases of wage discrimination by ensuring equity in employee compensation. This involves the implementation of equal pay policies based on meritocracy and the elimination of practices that may give rise to complicity in pay discrimination. Companies should conduct regular salary audits to identify potential disparities and take corrective action. Transparency in communication about the salary structure and the promotion of an organizational culture that values equity contribute to preventing complicity in cases of salary discrimination and strengthening integrity in the workplace.

Other profiles similar to Marciel Del Valle Guzman