MARIA VALENTINA APARICIO LEAL - 19594XXX

Comprehensive Background check of Maria Valentina Aparicio Leal - 19594XXX

Nationality Venezuelan
National citizen document 19594XXX
Voter Precinct 1130
Report Available

Recommended articles

How can companies in Bolivia adapt to the provisions of Law 264 on Livestock Development in Bolivia and what measures should they take to guarantee sustainability and animal welfare in their livestock operations?

Law 264 seeks the development of livestock farming in Bolivia, establishing regulations to guarantee sustainability and animal welfare. Companies must adapt to these provisions by implementing sustainable livestock practices, respecting animal welfare standards and participating in certification programs. The training of personnel in good livestock practices, the implementation of traceability systems and collaboration with animal protection entities are fundamental steps to comply with Law 264.

What are the financing options for development projects in the food and beverage industry in Ecuador?

Ecuador for development projects of the food and beverage industry in Ecuador, there are financing options through government programs, investment funds in the agri-food sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, processing and marketing of Ecuadorian foods and beverages.

How does PEP status affect Argentina's international trade relations?

The identification of individuals as PEPs in Argentina may have implications for international trade relations. Other countries and commercial entities may take additional precautions when engaging in transactions with politically exposed persons to mitigate the risks associated with potential illicit activities. Argentina, aware of this, seeks to maintain high standards of transparency and collaborate in the implementation of international measures to preserve positive trade relations.

What are the legal implications of contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico?

Contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.

What are the legal consequences of the crime of embezzlement in Ecuador?

The crime of embezzlement, which involves the misappropriation of public or private economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption and guarantee the appropriate and transparent use of financial resources.

What happens if a person does not comply with the conditions of parole in Chile?

If a person does not comply with the conditions of parole in Chile, they may face legal consequences, such as revocation of parole and reincarceration. Revocation is a common measure for failure to comply with conditions, and the person must serve the full sentence of the original sentence.

Other profiles similar to Maria Valentina Aparicio Leal