MARYORY CELINA MAVAREZ QUINTERO - 14598XXX

Comprehensive Background check of Maryory Celina Mavarez Quintero - 14598XXX

Nationality Venezuelan
National citizen document 14598XXX
Voter Precinct 55500
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of police violence in Colombia?

People in situations of unequal access to justice for people who are victims of police violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from police violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to police violence.

How is ongoing training for law enforcement personnel in Bolivia addressed in relation to money laundering?

Bolivia prioritizes continuous training of law enforcement personnel in the detection and prevention of money laundering. Specialized training programs are organized, participation in international seminars and workshops is encouraged, and the exchange of knowledge with experts in the field is promoted. Constant staff updating ensures an effective response to the changing strategies of financial criminals.

What is meant by corporate lobbying and what is its regulation in Ecuador in relation to politically exposed persons?

Corporate lobbying refers to the influence and representation actions carried out by companies and business interest groups to promote their interests in political decision-making. In Ecuador, corporate lobbying is regulated by the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the regulatory body, disclose their activities and the interests they represent. The regulation seeks to promote transparency and avoid conflicts of interest in relationships between politically exposed persons and corporate groups.

How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?

Taxpayers involved in the production and sale of smart agriculture technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the agricultural technology sector.

What are the consequences of providing false information about disciplinary records in Chile?

Providing false information about disciplinary records in Chile can have serious legal and professional consequences. This is considered dishonest conduct and may result in additional disciplinary sanctions, termination of employment, or loss of a professional license, if applicable. Additionally, a person who provides false information could face legal action for fraud or falsification of documents. It is essential to be honest and transparent when providing information about disciplinary records, as a lack of integrity can have a lasting impact on your work and professional life.

What measures can be taken if a food debtor fails to comply with health and education obligations in Costa Rica?

If a support debtor fails to comply with health and education obligations in Costa Rica, the parties can go to court and present evidence of non-compliance. The court may take steps to ensure that these obligations are met, such as withholding wages or imposing penalties.

Other profiles similar to Maryory Celina Mavarez Quintero