MARIANNE CAROLINA TOVAR MOYA - 10885XXX

Comprehensive Background check of Marianne Carolina Tovar Moya - 10885XXX

Nationality Venezuelan
National citizen document 10885XXX
Voter Precinct 38330
Report Available

Recommended articles

What is the crime of express kidnapping in Mexican criminal law?

The crime of express kidnapping in Mexican criminal law refers to the illegal deprivation of a person's freedom for a short period of time, in order to obtain a ransom or other economic benefit quickly, and is punishable by penalties that They range from fines to prison, depending on the severity of the kidnapping and the circumstances of the event.

How are background checks handled for candidates who have worked independently in the creative sector in Bolivia?

Verification in the creative sector involves reviewing portfolios, validating collaborations and obtaining client testimonials. The evaluation of specific projects and creative skills is essential in the Bolivian context.

How is workplace harassment penalized in Argentina?

Workplace harassment, which involves offensive, humiliating or intimidating behavior in the work environment, is a crime in Argentina. Legal consequences for workplace harassment can include civil and criminal penalties, such as damages and prison sentences in serious cases. A healthy and respectful work environment is promoted through labor protection laws and prevention measures.

What is considered monopolistic practices in Colombia and what are the associated penalties?

Monopolistic practices in Colombia refer to actions that seek to obtain exclusive or dominant control in a market, restricting competition and affecting prices or the free choice of consumers. This behavior is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and measures to promote competition and free competition in the market.

How do judicial records affect participation in infrastructure and construction projects in Colombia?

When participating in construction and infrastructure projects, judicial records can be evaluated to ensure the suitability of companies and ensure compliance with legal regulations and standards.

What is the process to obtain residency for professionals in the field of Argentine civil engineering in Spain?

The process to obtain residency for professionals in the field of Argentine civil engineering in Spain may involve the validation of degrees, the accreditation of work experience in construction projects and compliance with requirements established by professional associations and immigration authorities.

Other profiles similar to Marianne Carolina Tovar Moya