MARYEVE GRABIELA MORA PEREA - 20940XXX

Comprehensive Background check of Maryeve Grabiela Mora Perea - 20940XXX

Nationality Venezuelan
National citizen document 20940XXX
Voter Precinct 33221
Report Available

Recommended articles

What are the laws that regulate cases of breach of contracts in Honduras?

Breach of contracts in Honduras is regulated by the Civil Code and other laws related to contract law. These laws establish rules and procedures to resolve disputes and claims related to breach of contracts, protecting the rights of the parties involved and promoting compliance with contractual obligations.

How is it determined if a foreign entity is related to a PEP in Chile?

Determining whether a foreign entity is related to a PEP in Chile is made through due diligence and review of the ownership structure. If the entity is identified as being linked to a PEP, additional control regulations apply.

How can concerns about access to opportunities to participate in leadership development programs for Dominican employees in the United States be addressed?

Leadership development programs can be established that are accessible and adaptable to the needs of Dominican employees, as well as offer mentoring and coaching opportunities to support their growth and development as leaders.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

How could an embargo affect regional cooperation on security issues and the fight against organized crime in Honduras?

An embargo could hinder regional cooperation on security issues and the fight against organized crime in Honduras. Limiting the transfer of resources and technology between countries would affect Honduras' ability to confront challenges such as drug trafficking, weapons smuggling and other transnational crimes. The lack of regional collaboration and support could weaken joint efforts to ensure security in the region.

What is the role of psychological assistance services in family law cases in Brazil?

Psychological assistance services play a fundamental role in family law cases in Brazil, especially in situations of family conflicts, divorce, domestic violence, child custody and other similar matters. Psychologists provide emotional support, psychological evaluations, family therapy and guidance to the parties involved, with the aim of promoting emotional well-being and the peaceful resolution of conflicts.

Other profiles similar to Maryeve Grabiela Mora Perea