MARELBRY DEL VALLE ROSALES CARVAJAL - 9660XXX

Comprehensive Background check of Marelbry Del Valle Rosales Carvajal - 9660XXX

Nationality Venezuelan
National citizen document 9660XXX
Voter Precinct 9030
Report Available

Recommended articles

How does Panamanian legislation regulate child support in cases of variable or fluctuating income of the parents?

Panamanian legislation addresses alimony in cases of variable or fluctuating income, establishing mechanisms to adapt the alimony to changes in the parents' income.

What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee the protection of fundamental rights despite economic limitations?

Human rights are fundamental. Measures could include human rights education programs, strengthening institutions and policies to prevent violations. Assessing these measures offers insights into Bolivia's ability to protect human rights during embargoes.

What is the "risk-based approach" in preventing money laundering in Panama?

The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

Can an asset that is in dispute in Mexico be seized?

Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.

Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?

No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.

What are the measures to prevent employment discrimination in the hiring of services in the social services sector in Ecuador?

Measures to prevent employment discrimination in the contracting of services in the social services sector in Ecuador include the inclusion of anti-discrimination clauses in contracts, the promotion of equal opportunities, and the implementation of policies that ensure an inclusive and respectful work environment . Contractors who do not comply with these measures may face sanctions and exclusions from future tenders.

Other profiles similar to Marelbry Del Valle Rosales Carvajal