MARIO DALIS VALDEZ - 3010XXX

Comprehensive Background check of Mario Dalis Valdez - 3010XXX

Nationality Venezuelan
National citizen document 3010XXX
Voter Precinct 13641
Report Available

Recommended articles

How are sustainability and social responsibility issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of tourism development projects in the Dominican Republic by evaluating sustainable tourism practices, contributing to the local community and promoting responsible and environmentally friendly tourism. This guarantees sustainable and socially responsible tourism development.

What is the impact of an embargo on cooperation regarding the rights of people with chronic diseases in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people with chronic diseases in Costa Rica. Business and financial restrictions can make it difficult to access medications, treatments, and healthcare services needed to manage these diseases. This can affect the quality of life, health and well-being of people living with chronic illnesses. Costa Rica can seek alternatives, such as local production of generic medicines, promoting policies that guarantee affordable access to necessary treatments, and cooperating with other countries and international organizations to ensure continued access to essential care and medicines.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice certain professions, such as law or medicine?

The exclusion of people with criminal records from obtaining a license to practice certain professions in Mexico may depend on the nature of the crimes and the specific policies of the regulatory entities of the professions. Some professions, such as law or medicine, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What is the identification document used in Brazil to access services in shopping centers or large stores?

To access services in shopping centers or large stores in Brazil, a specific identification document is generally not required, unless specific procedures are carried out within the establishment.

What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?

The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.

What measures are taken to strengthen transparency in the decision-making of politically exposed people in El Salvador?

To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.

Other profiles similar to Mario Dalis Valdez