MIGUEL ANGEL VENALES MARCELLA - 12892XXX

Comprehensive Background check of Miguel Angel Venales Marcella - 12892XXX

Nationality Venezuelan
National citizen document 12892XXX
Voter Precinct 14153
Report Available

Recommended articles

What is the procedure to request judicial review of an embargo in Argentina?

The procedure to request judicial review of an embargo in Argentina involves submitting an appeal for review before the corresponding court. The request must be supported by solid evidence and arguments that demonstrate the existence of errors, defects or new circumstances that justify the review of the embargo.

How are the rights of food debtors protected in Paraguay to avoid abuse or unfair situations?

The rights of food debtors in Paraguay are protected through legal procedures that allow the presentation of evidence and arguments in their defense, avoiding unfair situations or abuses.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

What is the ethical perspective of the Costa Rican government on the regulation of in vitro fertilization and surrogacy?

From an ethical perspective, the Costa Rican government approaches the regulation of in vitro fertilization and surrogacy considering respect for human dignity and the protection of the rights of all those involved, including children conceived through these techniques.

What measures are taken to prevent identity theft in the KYC process in the Dominican Republic?

To prevent identity theft in the KYC process in the Dominican Republic, rigorous security measures are applied. This may include verifying valid identification documents, comparing photographs and fingerprints, and using advanced technologies to detect counterfeit documents. Additionally, staff education is promoted in identifying possible cases of identity theft and continuous monitoring of suspicious transactions and activities is encouraged. Preventing identity theft is essential to the integrity of the KYC process

How can companies in Mexico ensure compliance with intellectual property regulations, including trademark, patent and copyright protection?

To ensure compliance with intellectual property regulations in Mexico, companies must register their trademarks, patents and copyrights, and respect the intellectual property rights of others. This avoids litigation and protects the company's intellectual property.

Other profiles similar to Miguel Angel Venales Marcella