MARILINA DEL VALLE PEREZ HERNANDEZ - 12314XXX

Comprehensive Background check of Marilina Del Valle Perez Hernandez - 12314XXX

Nationality Venezuelan
National citizen document 12314XXX
Voter Precinct 18555
Report Available

Recommended articles

What are the differences between the Ecuadorian judicial system and other legal systems?

Differences may include judicial structures, legal procedures, and legal principles specific to Ecuadorian law.

Can I request a laminated identity card if I am a foreigner residing in Venezuela?

Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.

What are the requirements to exercise the title restoration action in Mexican civil law?

The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.

How is the process carried out to obtain organic certification of agricultural products in Ecuador?

Organic certification of agricultural products is obtained through certifying entities recognized by the Ecuadorian Standardization Service (INEN). You must apply, provide detailed information about your organic farming practices, and allow inspections on your farm. Organic certification is essential for the marketing of organic products.

How is the prevention of money laundering addressed in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay?

The prevention of money laundering in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay is addressed through specific regulations for cryptocurrency exchange platforms. These regulations establish rigorous controls, including user identification and monitoring of suspicious transactions. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's ability to prevent money laundering in the field of virtual assets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How can companies in Bolivia comply with labor regulations when implementing remote hiring or global talent strategies?

Implementing remote hiring or global talent strategies in Bolivia involves complying with local and international labor regulations. Companies must know the labor laws of each jurisdiction, ensure compliant contracts and respect employee rights. Establishing consistent human resources policies, collaborating with international legal experts, and providing clear guidance to employees on working conditions are essential steps. Complying with these regulations is not only legally necessary, but also contributes to building efficient and ethical global teams.

Other profiles similar to Marilina Del Valle Perez Hernandez