MARLENE JOSEFINA VARGAS ZERPA - 7169XXX

Comprehensive Background check of Marlene Josefina Vargas Zerpa - 7169XXX

Nationality Venezuelan
National citizen document 7169XXX
Voter Precinct 14156
Report Available

Recommended articles

What is the cleanup action for hidden defects in Mexican civil law?

The remedy of hidden defects is the right of the buyer of a good to demand from the seller the repair of non-apparent defects that affect the usefulness or value of the good.

Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?

Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.

What is the employment contract in the scientific research sector in Mexican commercial law?

The employment contract in the scientific research sector in Mexican commercial law is one in which a person provides services in activities related to research, experimentation, data analysis, technological development or innovation in different areas of knowledge, under the direction of an employer, in exchange for remuneration.

What is the role of professional and trade associations in preventing money laundering in Brazil?

Brazil Professional and trade associations play an important role in preventing money laundering in Brazil. These associations can establish guidelines and best practices for their members regarding the prevention of money laundering. In addition, they can promote training and awareness on money laundering through events, seminars and training programs, thus encouraging the adoption of preventive measures and the exchange of information and experiences between professionals in the same sector.

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

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

Other profiles similar to Marlene Josefina Vargas Zerpa