MILAGRO DEL VALLE FARIAS MERCHAN - 26150XXX

Comprehensive Background check of Milagro Del Valle Farias Merchan - 26150XXX

Nationality Venezuelan
National citizen document 26150XXX
Voter Precinct 47952
Report Available

Recommended articles

Can a sales contract in Chile include compensation clauses for damages?

Yes, a sales contract in Chile can include compensation clauses for damages. These clauses establish the obligations of one party to compensate the other in the event of failure to comply with the terms of the contract. Clauses must be specific and reasonable to be valid.

Can individuals access their own criminal records in Paraguay?

Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.

What is the role of information and communication technologies (ICT) in the prevention of money laundering in Panama?

Information and communication technologies play a crucial role in preventing money laundering in Panama. These tools allow the monitoring of transactions, the detection of suspicious patterns and behavior, and facilitate the exchange of information between financial institutions and regulatory authorities.

What is the injunction action in Mexican civil law?

The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.

How is statutory rape punished in Ecuador?

Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.

What is the personnel selection approach in the food and beverage sector in Mexico?

In the food and beverage sector in Mexico, personnel selection focuses on food safety, hygiene, and compliance with specific regulations. Candidates must demonstrate knowledge in these areas and industry experience.

Other profiles similar to Milagro Del Valle Farias Merchan