MELANIE STEFFANHY GARCES PALMA - 20107XXX

Comprehensive Background check of Melanie Steffanhy Garces Palma - 20107XXX

Nationality Venezuelan
National citizen document 20107XXX
Voter Precinct 9611
Report Available

Recommended articles

What is commercial law in Mexico?

Commercial law regulates legal relationships derived from commercial, industrial and financial activities, as well as merchants, commercial companies, commercial contracts, securities and other aspects related to commerce, seeking to promote economic activity and development. business in Mexico.

How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

What aspects of supply chain security should be evaluated in procurement due diligence in the Dominican Republic?

In procurement due diligence in the Dominican Republic, aspects of supply chain security must be evaluated, such as supplier reliability, supply chain risk management, business continuity and response capacity. crisis. This ensures the integrity and efficiency of the target company's supply chain.

What is the crime of influence peddling in Chile and what is the penalty?

Influence peddling in Chile involves the misuse of influence or power for personal gain and can result in legal sanctions, including prison sentences.

What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

How is the financial capacity of contractors evaluated to ensure the successful execution of projects in the energy sector in Ecuador?

The financial capacity of contractors in the energy sector in Ecuador is evaluated by reviewing financial statements, verifying lines of credit and evaluating financial strength. This ensures that contractors have the resources necessary to successfully carry out energy projects.

Other profiles similar to Melanie Steffanhy Garces Palma