MARYELY DEL VALLE RICO OLIVAR - 17095XXX

Comprehensive Background check of Maryely Del Valle Rico Olivar - 17095XXX

Nationality Venezuelan
National citizen document 17095XXX
Voter Precinct 55250
Report Available

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Can I use my Venezuelan identity card as an identification document for social security procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for social security procedures abroad may vary depending on the policies of each country. It is advisable to consult with the social security entity or the corresponding health system before carrying out any procedure.

How are confidentiality obligations addressed in a contract for the sale of research and development services in Argentina?

In contracts for the sale of research and development services in Argentina, confidentiality obligations are fundamental. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.

How can Ecuadorian companies address risks related to discrimination and harassment in the workplace, and what are specific measures to promote an inclusive and respectful work environment?

Addressing the risks of discrimination and harassment in the workplace in Ecuador involves the implementation of clear policies and procedures. Companies should offer anti-harassment training, establish confidential reporting channels, and promote an inclusive culture. Responding quickly and effectively to complaints, as well as creating an environment where diversity is celebrated, contribute to a respectful and inclusive work environment.

What is the role of financial institutions and regulators in cases of seizures in the banking sector in Bolivia?

Financial institutions and regulators play a critical role in cases of seizures in the banking sector in Bolivia. Courts must coordinate with financial authorities to ensure the stability of the banking system and protect the interests of depositors. Precautionary measures and supervision by regulators are essential to minimize the systemic impact and guarantee the integrity of the financial system during seizure processes in banking entities.

What is the difference between a sales contract and a supply contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.

How is the crime of terrorism penalized in the Dominican Republic?

Terrorism is a serious crime that is punishable in the Dominican Republic. Those who carry out violent actions, through acts of terror or threats, with the aim of generating fear in the population, destabilizing the State or coercing the authorities, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws of national security and fight against terrorism.

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