MARIBEL REYES GUILLEN - 21618XXX

Comprehensive Background check of Maribel Reyes Guillen - 21618XXX

Nationality Venezuelan
National citizen document 21618XXX
Voter Precinct 2972
Report Available

Recommended articles

What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What are the obligations of grandparents regarding grandchildren in Brazil?

In Brazil, grandparents have some legal and moral obligations with respect to their grandchildren, such as providing emotional and moral support, contributing to their well-being and education to the best of their ability, and maintaining an emotional and cohabiting relationship with them. However, these obligations are not of a food nature, unless there are exceptional circumstances that justify it.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.

What are the laws related to the crime of computer fraud in Argentina?

Computer fraud in Argentina is penalized by laws that seek to prevent and punish online criminal activities, such as data theft and manipulation of computer systems. Sanctions are imposed on those who participate in fraudulent practices in the digital sphere.

How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?

Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.

How are regulatory compliance aspects in the financial sector addressed in due diligence in Mexico?

In Mexico's financial sector, regulatory compliance is a critical aspect of due diligence. This involves reviewing compliance policies and procedures, as well as monitoring specific financial industry regulations. It is also important to evaluate relationships with regulatory bodies and regulatory risk management. Non-compliance in the financial sector can lead to significant penalties.

Other profiles similar to Maribel Reyes Guillen