MIRZA DEL VALLE RUMION SMITH - 13393XXX

Comprehensive Background check of Mirza Del Valle Rumion Smith - 13393XXX

Nationality Venezuelan
National citizen document 13393XXX
Voter Precinct 41220
Report Available

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What is the role of the Ministry of Culture and Heritage in the ethical supervision of contractors in projects related to cultural heritage in Ecuador?

The Ministry of Culture and Heritage in Ecuador can play a role in ethical oversight of contractors on projects related to cultural heritage. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in archaeological excavations and the imposition of sanctions in case of damage or ethical negligence in cultural projects.

What is the procedure to request exclusive possession in the Dominican Republic?

The procedure to request exclusive possession in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate that sole custody is in the best interest of the children, such as witness testimony, psychological reports, or evidence of abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will issue a ruling establishing exclusive possession.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if their medical expenses are high?

Alimony Debtors in the Dominican Republic may request a reduction in alimony if their medical expenses are high and affect their ability to meet alimony obligations. The court will evaluate these circumstances and may consider a modification of the obligations accordingly.

How are the conditions established for the return of the leased property at the end of the contract in Ecuador?

At the end of the contract, the lessee must deliver the leased property in the agreed conditions. A joint inspection must be carried out to verify the condition of the property and its contents. Any damage not attributable to normal wear and tear may result in warranty deductions. It is crucial to document this process.

Can judicial records in Colombia be used as a criterion for hiring private security services?

Yes, judicial records in Colombia can be considered as a criterion for hiring private security services. Security companies can evaluate the judicial records of applicants to ensure the reliability and suitability of employees in this field.

What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

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