MARLYN DEL CARMEN PRADA ROJAS - 19910XXX

Comprehensive Background check of Marlyn Del Carmen Prada Rojas - 19910XXX

Nationality Venezuelan
National citizen document 19910XXX
Voter Precinct 13650
Report Available

Recommended articles

How does Costa Rica address the balance between the protection of individual rights and the best interests of the minor in cases of family conflict?

Costa Rica addresses this balance through an ethical approach that prioritizes the best interests of the child. Legislation and judicial practices seek to safeguard individual rights, while guaranteeing the well-being and comprehensive development of the minors involved.

What is the procedure to request an operating license for a tourism establishment in Brazil?

Brazil The procedure for applying for an operating license for a tourism establishment in Brazil involves complying with the regulations established by the Ministry of Tourism and local tourism bodies. You must submit an application to the tourism department of the corresponding municipality, provide the required documentation, such as the business plan, proof of safety, and comply with the specific rules and regulations for tourist establishments. The process includes periodic inspections and evaluations to ensure compliance with tourism requirements and standards.

What are the restrictions for the seizure of real estate in Chile?

The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.

What are the confidentiality and non-competition obligations for personnel involved in a sales contract in Ecuador?

If the parties' personnel have access to confidential information, clear obligations must be established. In Ecuador, clauses may be included that require confidentiality and prohibit unfair competition. Detailing specific staff obligations helps protect sensitive information and the business interests of both parties.

How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?

In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.

What rights does article 35 of the Mexican Constitution protect in electoral matters?

Article 35 of the Mexican Constitution protects the political-electoral rights of citizens, guaranteeing their participation in popular consultations, elections and plebiscites.

Other profiles similar to Marlyn Del Carmen Prada Rojas