MARLY JANE MEDINA ABRIL - 17160XXX

Comprehensive Background check of Marly Jane Medina Abril - 17160XXX

Nationality Venezuelan
National citizen document 17160XXX
Voter Precinct 2140
Report Available

Recommended articles

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

What are the financing options for social housing projects in Ecuador?

Ecuador for social housing projects in Ecuador, there are financing options through government programs such as the Bank of the Ecuadorian Institute of Social Security (BIESS) and the Ministry of Urban Development and Housing. These options seek to facilitate access to affordable housing for the low-income population.

What is the "Certificate of Compliance with Pension Tax Obligations" in Argentina?

This certificate, issued by the AFIP, verifies that the taxpayer is up to date with their tax and pension obligations. It is necessary to participate in tenders and contracts with public organizations.

What is the impact of background checks in the field of corporate social responsibility in Argentina?

In the field of corporate social responsibility in Argentina, background checks can be considered an ethical practice. Ensures that the company meets ethical and legal standards when hiring employees and contributes to building a positive corporate reputation.

What are the key considerations when evaluating the sustainability of waste management practices in Bolivian companies and how are they improved?

Considerations include waste reduction, recycling and compliance with environmental regulations. Improving involves implementing waste management programs, conducting environmental impact audits and promoting awareness of waste reduction. Collaborating with waste management experts, setting sustainability goals and encouraging employee participation are essential strategies to evaluate and improve the sustainability of waste management practices in Bolivian companies during due diligence.

What are the challenges of online identity validation in Mexico?

The challenges of online identity validation in Mexico include combating identity theft, ensuring the privacy of personal data, and including people who may not have access to official IDs. Additionally, regulation and adoption of verification technologies can be constantly evolving challenges.

Other profiles similar to Marly Jane Medina Abril