MIRLA ESTHER CARRUYO MONTIEL - 13958XXX

Comprehensive Background check of Mirla Esther Carruyo Montiel - 13958XXX

Nationality Venezuelan
National citizen document 13958XXX
Voter Precinct 61063
Report Available

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How is the process of applying for and obtaining licenses for the provision of cargo transportation and logistics services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of cargo transportation and logistics services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.

What measures are being taken to improve care for vulnerable groups in the Mexican justice system?

Measures are being implemented to improve care for vulnerable groups in the Mexican justice system, such as the creation of specialized units, training in human rights and gender approaches, and the promotion of inclusive and diversity-sensitive services.

What are the rights and obligations of the parties in a sales contract in Paraguay?

The parties to a sales contract in Paraguay have specific rights and obligations. The seller has the responsibility to deliver the good or service as agreed, while the buyer is obliged to make payment within the established terms. Both parties have the right to demand compliance with the agreed conditions and can resort to legal measures in case of non-compliance. Knowing these rights and obligations is essential for a fair and equitable business relationship.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?

In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.

Can you indicate the name of your last training course registered in your academic documents in Ecuador?

The last training course I took was [Course Name].

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