NELLY COROMOTO VARGAS CHAVEZ - 10737XXX

Comprehensive Background check of Nelly Coromoto Vargas Chavez - 10737XXX

Nationality Venezuelan
National citizen document 10737XXX
Voter Precinct 56500
Report Available

Recommended articles

How are adoption cases legally addressed by couples who have gone through debt mediation processes in Guatemala?

Adoption cases by couples who have gone through debt mediation processes are legally addressed in Guatemala. Courts may consider the financial stability and ability of couples to handle financial responsibilities, ensuring the well-being of the child in the family environment.

What are the penalties for fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the action of fraudulently hiding or reducing one's assets or assets to avoid paying debts or harming creditors. Penalties for fraudulent insolvency can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to repair damages caused to creditors.

How is corruption addressed in the contractor supply chain in Ecuador?

Corruption in the supply chain of contractors in Ecuador is addressed through the implementation of anti-corruption policies, specific audits in the supply chain, and the promotion of transparency in commercial transactions. These efforts seek to prevent corrupt practices and ensure integrity throughout the supply chain.

What are the legal implications of the leak of confidential information in Mexico?

The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret data, is considered a crime in Mexico. Penalties for leaks of confidential information may include criminal sanctions, fines and data protection measures. The protection of privacy and confidentiality of information is promoted, especially in the business and government sphere.

Are there specific policies for hiring contractors with a focus on environmental responsibility and sustainability in Argentina?

Yes, there are specific policies that promote the hiring of contractors committed to environmental responsibility and sustainability. Evaluation criteria are established that assess environmentally friendly practices and incentives are offered for those contractors who adopt sustainable approaches in the execution of government projects.

What regulations exist for the conservation of electronic judicial records in Paraguay?

Regulations for the preservation of electronic court records in Paraguay address issues such as the security and integrity of data stored in electronic format. These regulations seek to ensure the authenticity and availability of digital records.

Other profiles similar to Nelly Coromoto Vargas Chavez