MILADYS DEL VALLE ALZOLAY MONTEVERDE - 2252XXX

Comprehensive Background check of Miladys Del Valle Alzolay Monteverde - 2252XXX

Nationality Venezuelan
National citizen document 2252XXX
Voter Precinct 7200
Report Available

Recommended articles

How to carry out the procedure for the registration of a lease contract in the Superintendence of Notaries and Registry in Colombia?

The registration of a lease contract is carried out by presenting the contract to the Superintendency of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

How can you challenge an embargo in Colombia based on the proportionality of the debt?

debtor can challenge a seizure in Colombia by calculating the proportionality of the debt by presenting evidence to the court that supports the objection. This involves demonstrating that the proposed garnishment is disproportionate to the outstanding debt and could unfairly affect the debtor's ability to meet his or her basic needs. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for a successful challenge.

What measures have been taken to guarantee the protection of the rights of indigenous peoples in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of indigenous peoples. This includes the ratification of ILO Convention 169, the creation of prior consultation laws and policies, the promotion of intercultural bilingual education, the protection of ancestral territories and the promotion of indigenous political participation.

What is the protection of the rights of people in situations of discrimination based on gender in the field of labor rights protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of labor rights protection. These rights include equal opportunities, the elimination of gender-based pay and employment discrimination, protection from harassment and gender-based violence in the workplace, and access to fair and equitable working conditions for all. , regardless of gender.

How is transparency ensured in residential construction projects through verification of risk lists in Ecuador?

In residential construction projects in Ecuador, transparency is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the legality and quality of construction. The implementation of verification processes contributes to buyer confidence and integrity in the real estate market...

What is the role of regulatory bodies in preventing money laundering in Mexico?

Mexico Regulatory bodies play a key role in preventing money laundering in Mexico. These organizations, such as the National Banking and Securities Commission (CNBV), the National Insurance and Surety Commission (CNSF) and the National Commission of the Retirement Savings System (CONSAR), have the responsibility of supervising and regulating the institutions. financial and other obligated sectors to ensure their compliance with anti-money laundering regulations. These bodies establish standards, carry out inspections and sanction non-compliance with anti-money laundering provisions. Their work is essential to maintain the integrity and transparency of the financial system in Mexico.

Other profiles similar to Miladys Del Valle Alzolay Monteverde