MARIBER DEL VALLE BERBIN DE LEANDRO - 8397XXX

Comprehensive Background check of Mariber Del Valle Berbin De Leandro - 8397XXX

Nationality Venezuelan
National citizen document 8397XXX
Voter Precinct 42100
Report Available

Recommended articles

Can automatic termination clauses in case of non-compliance be included in lease contracts in Ecuador?

Yes, automatic termination clauses in case of default can be included in the lease. These clauses specify the conditions under which the contract will be automatically terminated if one of the parties fails to fulfill its obligations. It is vital to draft these clauses clearly and specifically to avoid misinterpretations.

How has fiscal decentralization in Costa Rica influenced regional development and what are the challenges associated with this approach?

Fiscal decentralization in Costa Rica has sought to promote regional development by granting greater autonomy to local governments. However, it has faced challenges, such as the disparity in the collection capacity of different regions. The impact on regional development depends on the effectiveness of the implementation and management of decentralizing policies, as well as addressing existing imbalances.

How does Paraguay approach the supervision of non-financial activities, such as casinos and commercial activities, within the framework of the prevention of money laundering?

Paraguay monitors non-financial activities by applying specific measures, such as customer identification, suspicious transaction reporting, and audits. Authorities closely monitor sectors such as casinos and commerce to prevent misuse with money laundering fines, ensuring comprehensive supervision in crime prevention.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of recreation and adapted sports?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of recreation and adapted sports, including the promotion of inclusive programs, training of coaches in inclusive approaches, and encouraging participation in adapted sports activities.

How is the identity of an accomplice who cooperates with authorities protected?

Protecting the identity of an accomplice who cooperates with authorities can be achieved through measures such as protected identity, closed testimony, or witness protection programs. These measures seek to safeguard the safety of the collaborating accomplice.

What is the role of the courts in the review of disciplinary sanctions in Costa Rica?

The courts can play a role in reviewing disciplinary sanctions in Costa Rica, especially in appeal cases. Professionals who challenge a disciplinary sanction may present their case to an administrative tribunal or an appeal body designated by the regulatory entity. Courts review the evidence and arguments presented and make decisions based on legality and fairness.

Other profiles similar to Mariber Del Valle Berbin De Leandro