MARLEIVIC JHOANI MARCANO CASTRO - 17315XXX

Comprehensive Background check of Marleivic Jhoani Marcano Castro - 17315XXX

Nationality Venezuelan
National citizen document 17315XXX
Voter Precinct 18812
Report Available

Recommended articles

How is the guarantee or deposit established in a rental contract in Bolivia and what is its purpose?

In Bolivia, the guarantee or deposit in a rental contract is established by agreement between the landlord and the tenant and is generally equivalent to one month's rent. The purpose of the guarantee or deposit is to protect the lessor against possible damages or breaches by the lessee during the term of the contract. At the end of the contract, the landlord must return the guarantee or deposit to the tenant if the latter has complied with all the obligations established in the contract, including payment of the rent and delivery of the property in good condition. It is important that the landlord and tenant agree on the terms and conditions of the security or deposit in the rental agreement to avoid possible disputes or misunderstandings in the future.

Does the State in El Salvador offer continuous training programs for human resources personnel in charge of selection processes?

Yes, the State can facilitate training programs for human resources personnel, updating their skills and knowledge in personnel selection processes.

How are non-compete restrictions handled in the selection process in Peru?

Non-compete restrictions must be handled in accordance with current labor laws in Peru, and candidates must be informed of any non-compete clauses prior to hiring.

What role do codes of conduct and business ethics play in the regulatory compliance of organizations in Chile?

Codes of conduct and business ethics are essential for regulatory compliance in Chile. They establish clear guidelines for ethical behavior for employees and management, which helps prevent illegal conduct and maintain a responsible company culture. Additionally, they may be required by specific regulations in different sectors.

What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?

The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.

Can an alimony debtor in Chile request modification of alimony if he or she has expenses related to the medical care of the beneficiary children?

An alimony debtor in Chile can request modification of alimony if he or she has expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of medical expenses and justify the need for the modification to the court.

Other profiles similar to Marleivic Jhoani Marcano Castro