NELSI YUSMARY ROSALES MARCHAN - 20837XXX

Comprehensive Background check of Nelsi Yusmary Rosales Marchan - 20837XXX

Nationality Venezuelan
National citizen document 20837XXX
Voter Precinct 35520
Report Available

Recommended articles

What is the outlook for investments in the investment risk management consulting services sector in the sustainable and responsible finance consulting services sector in Panama?

The investment risk management consulting services sector in sustainable and responsible finance in Panama presents interesting opportunities for investment. The country has shown growing interest in promoting sustainable and responsible financial practices. Investment opportunities in this sector include the creation of consulting companies in investment risk management in sustainable and responsible finance, the provision of advisory services in financial risk analysis related to sustainability, consulting in evaluation and measurement of environmental impact and social investment, advice on the integration of ESG (environmental, social and governance) criteria in financial decision-making, and consulting on regulatory compliance in the field of investment risk management in sustainable and responsible finance. Panama has established policies and regulations to promote sustainability and responsibility in the financial sector, which creates a conductive environment for investments in sustainable and responsible finance investment risk management consulting services.

How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

What law regulates the rights of spouses regarding life insurance during marriage in Mexico?

The rights of spouses regarding life insurance during marriage in Mexico are regulated by the Insurance and Surety Institutions Law and other related laws, which establish the rules for the designation of beneficiaries and the distribution of compensation in the event of death.

What are the requirements to exercise the subrogation action in Mexican civil law?

Requirements include that payment of the debt be made voluntarily, that a valid legal relationship exists between the original debtor and the new creditor, and that the terms of the original contract are met.

What is the role of the Comptroller General of Accounts in regulatory compliance in Guatemala?

The Comptroller General of Accounts supervises the proper use of public resources and promotes transparency and accountability in government entities in Guatemala. Its function contributes to regulatory compliance in the tax and financial sphere.

Can I obtain my judicial records in Costa Rica if I have been a victim of a crime and need the information to request compensation?

If you have been a victim of a crime and need information about your judicial record to request compensation, you can request your judicial records in Costa Rica. You must submit an application and provide relevant documentation supporting your status as a victim and the need to obtain background information for the compensation process. The competent authorities will evaluate your request and, if it is considered justified, will provide you with the necessary information.

Other profiles similar to Nelsi Yusmary Rosales Marchan