MAYLIN MARAHY MORENO SILVA - 19325XXX

Comprehensive Background check of Maylin Marahy Moreno Silva - 19325XXX

Nationality Venezuelan
National citizen document 19325XXX
Voter Precinct 8121
Report Available

Recommended articles

How can human resources agencies in Argentina promote the employment inclusion of people with disciplinary records?

Human resources agencies in Argentina can encourage the labor inclusion of people with disciplinary records by promoting policies that value rehabilitation, individual assessment of skills and competencies, and collaborating with employers that prioritize diversity and equal opportunities.

What are the options available for Ecuadorian citizens who wish to invest in the United States through the EB-5 visa program?

The EB-5 program allows foreign investors, including Ecuadorian citizens, to obtain permanent residency by making significant investments in U.S. companies. It is important to understand the investment requirements and associated job creation.

What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?

Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.

What is the situation of the protection of the rights of workers in the agricultural sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the agricultural sector, recognizing their importance for the country's food production and rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for agricultural workers. Despite the efforts, challenges persist in terms of labor informality, exposure to chemicals and violation of labor rights in the agricultural sector in Argentina.

Are there laws in Paraguay that specifically regulate the environmental responsibility of companies, and what are the obligations that they must comply with in terms of environmental protection?

Law No. 3001/06, which establishes the Environmental Regulatory Framework in Paraguay, is the main regulation that regulates the environmental responsibility of companies. This law establishes obligations to prevent, control and mitigate adverse environmental impacts. Companies must carry out environmental impact assessments and adopt sustainable practices to ensure regulatory compliance and contribute to the protection of the environment in Paraguay.

How is it determined if a business entity has ties to PEP in Panama?

Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.

Other profiles similar to Maylin Marahy Moreno Silva