MARIBEL COROMOTO VARGAS GUEDEZ - 15306XXX

Comprehensive Background check of Maribel Coromoto Vargas Guedez - 15306XXX

Nationality Venezuelan
National citizen document 15306XXX
Voter Precinct 28654
Report Available

Recommended articles

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

Protecting the labor rights of migrant workers during embargoes in multinational companies in Bolivia is crucial. Courts must apply injunctive measures that ensure fair pay, safe working conditions, and continued employment for affected migrant workers. Consideration of international labor rights standards, the participation of unions and the supervision of labor practices are fundamental elements to address embargoes in multinational companies in a fair and ethical manner.

What is the crime of gender discrimination in Mexican criminal law?

The crime of gender discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their gender or gender identity, and is punishable with penalties ranging from fines to prison, depending on the severity of the discrimination and the consequences.

What are the child custody options in Chile in case of divorce?

Custody of the children can be shared, exclusive or delegated, depending on the circumstances of each case. It is decided based on the best interests of the minors.

What are the regulations related to the sale of used consumer goods in sales contracts in the Dominican Republic?

The sale of used consumer goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of used goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. It is also important to comply with regulations that may apply to certain types of used goods, such as used vehicles. Parties should consider how consumer protection regulations apply in contracts for the sale of used consumer goods.

What is the relationship between KYC and customer due diligence (CDD) in Panama?

KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.

What is the role of the Ombudsman for Children and Adolescents in cases of food debtors in Argentina?

The Ombudsman for Children and Adolescents in Argentina has a fundamental role in cases of child support debtors that involve minors. This agency can intervene to protect the rights of children and adolescents, provide legal advice, and coordinate actions with other government agencies to ensure that child support obligations are met for the benefit of the minors involved.

Other profiles similar to Maribel Coromoto Vargas Guedez