MARVIS NAKARY LARA MOTA - 19199XXX

Comprehensive Background check of Marvis Nakary Lara Mota - 19199XXX

Nationality Venezuelan
National citizen document 19199XXX
Voter Precinct 37040
Report Available

Recommended articles

What are the ethical considerations in regulatory compliance that companies should take into account in Ecuador?

Ethical considerations in regulatory compliance involve not only following the law, but also adopting ethical and responsible business practices, respecting the rights of employees, customers and communities.

How are crimes of physical violence punished in Ecuador?

Crimes of physical violence, which involve physical attacks on another person, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish physical violence, protecting the integrity and safety of people.

What is the confiscation process for crime-related assets in the Dominican Republic?

The Dominican Republic has laws that allow for the confiscation of property related to criminal activities. These laws authorize authorities to seize and confiscate property used in crimes, such as property purchased with illicit money.

What are the procedures related to birth registration in Panama?

The National Directorate of Civil Registry is in charge of registering births.

How do territorial non-competition clauses affect sales contracts in Colombia?

Territorial non-compete clauses restrict a party's ability to conduct similar business activities in a specific region. In Colombia, these clauses must be reasonable in scope and duration, complying with competition and antitrust laws. It is essential to clearly define the geographical boundaries of the non-compete and the business activities affected. Additionally, the consequences in case of violation of the clause must be specified. Including detailed territorial non-compete clauses protects the business interests of both parties and avoids potential later conflicts.

What are the rights of people in situations of discrimination due to their immigration status in Guatemala?

People who are discriminated against due to their immigration status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of immigration, protection against violence and exploitation, access to basic services, humanitarian assistance, and immigration due process.

Other profiles similar to Marvis Nakary Lara Mota