MERCEDES GLORIA OVALLES VALDERRAMA - 17389XXX

Comprehensive Background check of Mercedes Gloria Ovalles Valderrama - 17389XXX

Nationality Venezuelan
National citizen document 17389XXX
Voter Precinct 728
Report Available

Recommended articles

What is the role of the Ministry of Justice in Ecuador?

The Ministry of Justice is the entity in charge of formulating and executing policies regarding justice and human rights in Ecuador. Its main objective is to guarantee access to justice, the protection of human rights and the promotion of a culture of peace. The ministry is responsible for the administration of justice, the promotion of mediation and conciliation, the protection of citizens' rights, the prevention and combating of violence and the promotion of the social reintegration of offenders.

What are the implications of regulatory non-compliance in terms of legal liability in the Dominican Republic?

Non-compliance with regulations can lead to legal sanctions, fines, civil and criminal liability for companies and their directors in the Dominican Republic. Therefore, compliance is essential to avoid adverse legal consequences.

What is the employment contract in the environmental education sector in Mexican commercial law?

The employment contract in the environmental education sector in Mexican commercial law is one in which a person provides services in activities related to awareness, training and dissemination on environmental and sustainability issues, under the direction of an employer, at change of remuneration.

What is the tax treatment of investments in renewable energy, such as solar and wind energy, for residential use in the Dominican Republic?

Investments in renewable energy for residential use in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote the adoption of clean energy in homes.

What are the legal measures against the illegal exercise of the profession in Costa Rica?

The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.

How is reporting suspicious activity encouraged under Guatemalan AML legislation?

Guatemala's AML legislation encourages the reporting of suspicious activity by providing secure channels for employees and citizens to report any activity that may be related to money laundering.

Other profiles similar to Mercedes Gloria Ovalles Valderrama