MARIA ESTHER VALENCIA DE VALENCIA - 23710XXX

Comprehensive Background check of Maria Esther Valencia De Valencia - 23710XXX

Nationality Venezuelan
National citizen document 23710XXX
Voter Precinct 38093
Report Available

Recommended articles

How do judicial records affect participation in social inclusion programs in Argentina?

In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.

What are the legal consequences for a food debtor who does not comply with his obligations in Ecuador?

The food debtor in Ecuador who does not comply with his obligations may face legal consequences, such as fines, seizure of assets and even prison, as established in current legislation.

How is money laundering penalized in Argentina?

Money laundering, which involves hiding or disguising the illicit origin of funds or assets obtained through criminal activities, is a serious crime in Argentina. Legal consequences for money laundering can include criminal sanctions, such as prison sentences and significant fines, as well as confiscation of the assets involved in the laundering operation. It seeks to prevent and combat the misuse of resources from criminal activities, dismantling financial structures and discouraging these illegal practices.

What security measures can be taken to ensure that a sales contract in the Dominican Republic is enforceable and complies with local regulations?

To ensure that a sales contract in the Dominican Republic is sound and complies with local regulations, several steps can be taken, such as consulting an attorney specializing in contract law, including clear and specific clauses in the contract that reflect the agreements of both parties , and maintain accurate records of the transaction and any communications related to the contract. This will help ensure that the contract is valid and enforceable in accordance with Dominican laws.

What are the risks related to volatility in energy prices in Argentina and how can companies manage energy uncertainty?

Volatility in energy prices can significantly affect companies in Argentina. Diversification of energy sources, energy efficiency, and participation in renewable energy programs can help mitigate the risks associated with uncertainty in energy prices. Furthermore, constant monitoring of energy policies and the adoption of technologies that optimize consumption are key strategies to confront this type of risk.

How does an embargo affect cooperation in promoting gender equality in the workplace in El Salvador?

An embargo may affect cooperation in promoting gender equality in the workplace in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to eliminate gender discrimination in employment and promote equal opportunities in the workplace. Additionally, lack of access to funding and support can hinder efforts to implement work-life balance measures, as well as promote pay equity and the advancement of women in the workplace.

Other profiles similar to Maria Esther Valencia De Valencia