MARLON JOSUE TRUJILLO SANCHEZ - 18278XXX

Comprehensive Background check of Marlon Josue Trujillo Sanchez - 18278XXX

Nationality Venezuelan
National citizen document 18278XXX
Voter Precinct 4913
Report Available

Recommended articles

What is the impact of data privacy regulations on the regulatory compliance of companies in Peru?

Data privacy regulations, such as Law No. 29733 in Peru, require the proper handling of personal data. Companies must comply with consent, security, and data breach notification requirements.

How are non-compete clauses handled in sales contracts in Colombia?

Non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope. It is essential to clearly define the limits of the non-compete and any associated compensation to ensure its validity and avoid potential legal conflicts related to undue restrictions on competition after the conclusion of the contract.

What legislation exists to combat the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.

What is the multimodal transportation contract in Mexican commercial law?

The multimodal transportation contract in Mexican commercial law is one in which a party, called a multimodal carrier, undertakes to move goods from a place of origin to an agreed upon place of destination, using various means of transportation, and issuing a single document. multimodal transport.

What is the process to apply for a medical tourism visa in Mexico?

You can apply for a medical tourism visa in Mexico through the Mexican consulate or embassy in your country. You must submit documentation related to medical treatment, such as a letter from the medical institution, and meet specific requirements.

What anti-corruption prevention measures should contractors implement in Ecuador?

Contractors in Ecuador must implement robust anti-corruption prevention measures, including adopting clear internal policies, training staff in ethical practices, conducting regular internal audits, and collaborating with oversight bodies to ensure transparency in all transactions. commercial.

Other profiles similar to Marlon Josue Trujillo Sanchez