MARY MARGARITA MERCADO VIELMA - 4487XXX

Comprehensive Background check of Mary Margarita Mercado Vielma - 4487XXX

Nationality Venezuelan
National citizen document 4487XXX
Voter Precinct 58940
Report Available

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What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

What is provisional custody in Brazil and when is it applied?

Provisional custody in Brazil is a temporary measure that is granted when there is an imminent danger to the safety or well-being of the child, while the situation is resolved definitively through a court decision.

What are the steps to request recognition of a de facto union between same-sex couples in Colombia?

The recognition of a de facto union between same-sex couples is carried out before a notary. You must present documents that prove cohabitation, personal identification, and sign a partnership contract if you wish.

What is Mexico's approach to preventing money laundering related to intellectual property and copyright protection?

Mexico focuses on the prevention of money laundering related to intellectual property and the protection of copyrights through regulations and supervision in sectors such as the entertainment and technology industries.

How are export activities regulated in Paraguay, and what are the specific laws that companies must comply with in terms of export control?

Export activities in Paraguay are regulated by Law No. 3239/07 that establishes the Customs Regime and Law No. 125/91 on Foreign Trade. These laws establish procedures and requirements for export operations, including export control. Companies must comply with these regulations to ensure legal commercial operations and contribute to the development of foreign trade in Paraguay.

What is the importance of including a power of attorney in a sales contract in the Dominican Republic?

A power of attorney in a sales contract can be used to authorize a third party, such as a lawyer or legal representative, to act on behalf of a party. This is common in transactions where one party cannot be physically present. The power of attorney ensures that the representation is legal and valid

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