MATILDE YELIPSA LARES VELASQUEZ - 8543XXX

Comprehensive Background check of Matilde Yelipsa Lares Velasquez - 8543XXX

Nationality Venezuelan
National citizen document 8543XXX
Voter Precinct 40414
Report Available

Recommended articles

Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?

In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.

What is the difference between commercial commission contract and agency contract in Brazil?

In the commercial commission contract in Brazil, the commission agent acts in the name and on behalf of the principal, while in the agency contract the agent acts in the name and on his own account.

How do Ecuador's economic conditions influence personnel selection strategies?

Economic conditions can affect recruitment strategies, as in periods of growth companies may be more inclined to expand their teams, while in times of economic challenge they may prioritize efficiency and talent retention.

How is money laundering addressed in the sport fishing and nautical tourism sector in Costa Rica?

Money laundering in the sport fishing and nautical tourism sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and operators in the sector. In addition, cooperation with maritime authorities and nautical tourism service providers is promoted to strengthen the detection and prevention of money laundering in this area. Monitoring mechanisms for financial transactions related to sport fishing and nautical tourism are established, and the dissemination of good practices in the prevention of money laundering in the sector is promoted.

How is the conciliation process regulated in the judicial system of El Salvador?

Conciliation is governed by the Mediation and Conciliation Law, offering a voluntary method to resolve extrajudicial disputes.

How is the crime of child sexual exploitation treated on digital platforms in Ecuador?

Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.

Other profiles similar to Matilde Yelipsa Lares Velasquez