MARLENE DEL CARMEN PEREZ DE CASTRO - 9639XXX

Comprehensive Background check of Marlene Del Carmen Perez De Castro - 9639XXX

Nationality Venezuelan
National citizen document 9639XXX
Voter Precinct 30960
Report Available

Recommended articles

How is the crime of human trafficking for labor exploitation treated in Ecuador?

Human trafficking for labor exploitation is punished in Ecuador, seeking to protect workers and punish those guilty.

How are non-waiver clauses regulated in sales contracts in Colombia?

Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.

What is the importance of ethics and integrity in company compliance in Peru?

Ethics and integrity are fundamental in Peruvian compliance, as they help build trust, reputation and sustainability of companies in an ethical and responsible environment.

What is the Carteira Nacional de Habilitação (CNH) in Brazil?

The Carteira Nacional de Habilitação (CNH) is the driver's license in Brazil. It is an official document that allows citizens to drive vehicles in the country.

What is the role of educational institutions in validating the identity of their students in El Salvador?

Educational institutions in El Salvador verify the identity of students by presenting valid documents, such as the DUI, for enrollment and academic records.

What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?

Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.

Other profiles similar to Marlene Del Carmen Perez De Castro