MARIA MARLENY UZCATEGUI ABREU - 7601XXX

Comprehensive Background check of Maria Marleny Uzcategui Abreu - 7601XXX

Nationality Venezuelan
National citizen document 7601XXX
Voter Precinct 61700
Report Available

Recommended articles

How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?

To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.

How can you avoid tax history issues related to false billing in Mexico?

Avoiding tax history issues related to false billing in Mexico involves issuing and receiving accurate tax receipts (CFDIs), as well as maintaining records of all transactions. The SAT verifies the authenticity of CFDIs, and false billing can result in tax penalties.

What is the process to resolve disputes between landlord and tenant in Guatemala?

In case of disputes between landlord and tenant in Guatemala, it is recommended to seek an amicable solution first. If an agreement is not reached, the parties can resort to mediation or, ultimately, to court. The Urban and Rural Housing Leasing Law establishes specific procedures to resolve conflicts in the field of housing leasing.

What are the security risks in forest resource management and logging in the Dominican Republic, including forest conservation and reforestation?

Forest resource management is important for environmental conservation. Assessing risks and measures for forest conservation and reforestation is essential for the sustainability of forest resources.

How are environmental risks addressed in construction projects in Bolivia and what measures are taken during due diligence?

Addressing risks involves carrying out environmental impact assessments, ensuring compliance with local regulations and establishing mitigation plans. Collaborating with local environmental consultants, committing to sustainable construction practices, and evaluating potential risks are essential steps to managing environmental risks in construction projects in Bolivia.

What is the situation of violence in coffee production areas in Honduras?

The situation of violence in coffee production areas in Honduras faces challenges due to land disputes, labor exploitation, and the influence of criminal groups on the agricultural economy. Coffee workers face risky working conditions and violence associated with organized crime and lack of state protection.

Other profiles similar to Maria Marleny Uzcategui Abreu