MARILIS ELOISA CONTRERAS GUERRERO - 19035XXX

Comprehensive Background check of Marilis Eloisa Contreras Guerrero - 19035XXX

Nationality Venezuelan
National citizen document 19035XXX
Voter Precinct 38074
Report Available

Recommended articles

How are social and labor compliance audits regulated in the supply chain in Bolivia?

The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.

What are the legal consequences of not complying with an embargo in Mexico?

Mexico Failure to comply with an embargo in Mexico can have various legal consequences. First, the debtor may be sanctioned with additional fines or monetary penalties. Furthermore, failure to comply with the embargo can lead to the forcible sale of the seized assets, that is, their public sale to cover the debt. It is also important to mention that the debtor may face credit problems and difficulties in carrying out financial transactions.

What is the process for modifying support obligations in Paraguay in the event of significant changes in circumstances?

In Paraguay, the process to modify alimony obligations involves submitting a request to the courts, demonstrating significant changes in the financial circumstances or needs of the alimony that justify the review of the amount of the obligation.

Can I use my Mexican Consular ID as an identification document to apply for a job in Mexico?

In some cases, the Mexican consular ID may be accepted as an identification document to apply for employment in Mexico. However, it is important to check with the employer and labor authorities for specific policies and requirements.

What is the role of technology in regulatory compliance for Guatemalan companies?

Technology plays a crucial role in regulatory compliance for Guatemalan companies by facilitating efficient data management, process automation, and tracking changes in regulations. The implementation of technological tools contributes to more effective and agile compliance.

What is the outlook for investments in the manufacturing industry sector in Panama?

The manufacturing industry sector in Panama presents a promising outlook for investments. The country has a strategic location and a developed transportation and logistics infrastructure, making it an attractive center for the manufacturing and export of products. Investment opportunities in the manufacturing industry in

Other profiles similar to Marilis Eloisa Contreras Guerrero