MARIELA DEL VALLE PARRA APONTE - 15400XXX

Comprehensive Background check of Mariela Del Valle Parra Aponte - 15400XXX

Nationality Venezuelan
National citizen document 15400XXX
Voter Precinct 42789
Report Available

Recommended articles

How is internal labor mobility regulated within a company in Colombia and what are the rights of workers in this context?

Internal labor mobility within a company in Colombia is subject to specific regulations. Employers must follow fair and transparent procedures when relocating employees. Affected workers have rights to receive clear information, be consulted, and in some cases, receive compensation for significant changes in their working conditions. It is essential to follow these regulations to avoid legal disputes.

What is the procedure to change the name of a minor in Guatemala?

Changing the name of a minor in Guatemala requires a legal process that must be presented to a court. Valid reasons for name change include exceptional circumstances and must be approved by a judge.

What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?

In the renewable energy sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of risk list verification. This includes identifying parties involved in renewable energy projects and reporting suspicious transactions.

How does designation as a PEP affect a person's ability to hold public office in the future in Argentina?

Designation as a PEP may affect a person's ability to hold public office in the future in Argentina. Depending on the severity of the allegations and the conclusion of investigations, sanctions may include disqualification from holding public office. This reflects the importance of maintaining ethical and transparent conduct, as the repercussions can extend beyond the loss of public trust and affect future public service opportunities.

What is the role of regulatory compliance in Costa Rica in protecting intellectual property and promoting innovation?

Regulatory compliance in Costa Rica plays a crucial role in the protection of intellectual property by establishing regulations that protect the rights of innovators and creators. This stimulates innovation by providing a safe environment for investment in research and development, thereby promoting economic and technological progress.

What are the obligations of the depositary in Mexican civil law?

The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.

Other profiles similar to Mariela Del Valle Parra Aponte