MARIA MELANIA MOGOLLON DE FERNANDEZ - 1220XXX

Comprehensive Background check of Maria Melania Mogollon De Fernandez - 1220XXX

Nationality Venezuelan
National citizen document 1220XXX
Voter Precinct 9213
Report Available

Recommended articles

What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?

Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.

How has Costa Rica responded to international embargoes in the past?

Costa Rica's response to international embargoes in the past has been consistent with its approach of neutrality and search for peaceful solutions. The country has advocated for conflict resolution through dialogue and mediation, avoiding actively participating in unilateral embargoes. Diplomacy and participation in international organizations have been key instruments to express their position and seek alternatives to the use of coercive measures. Costa Rica has highlighted its commitment to respect for international law and has sought to be a mediator in conflict situations.

Can an ordinary citizen verify if he or she is on any risk list in Costa Rica?

Yes, an ordinary citizen can request the UAF of Costa Rica to verify if their name or information is on any risk list. The UAF can provide information on the verification process and relevant lists.

What are the main labor laws in Paraguay that regulate lawsuits between workers and employees?

In Paraguay, the main labor laws that regulate lawsuits include the Labor Code and specific regulations that govern labor relations and workers' rights.

Are there opportunities for Argentine citizens who wish to work in the field of nuclear energy research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of nuclear energy research in Spain. They can collaborate with nuclear research institutions, participate in atomic energy projects and contribute to sustainable energy development.

What are the considerations for the transfer of employees in a business sale contract in Argentina?

In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.

Other profiles similar to Maria Melania Mogollon De Fernandez