NILCE MILAGROS VENTURA ECHARRY - 11765XXX

Comprehensive Background check of Nilce Milagros Ventura Echarry - 11765XXX

Nationality Venezuelan
National citizen document 11765XXX
Voter Precinct 22312
Report Available

Recommended articles

How are data protection laws applied in a sales contract in Colombia?

In the current context, it is essential to consider data protection laws in sales contracts. Colombia has Statutory Law 1581 of 2012 that regulates the protection of personal data. A sales contract must include provisions that comply with this law, ensuring the proper and secure handling of personal information, and specifying the purposes for which such information is collected, stored and processed.

How can private companies in Paraguay contribute to community development and social responsibility in their areas of influence?

Contributing to community development and social responsibility is an opportunity for private companies in Paraguay. They can do this through corporate social responsibility (CSR) programs, investing in community projects, and collaborating with local organizations. By committing to the

What responsibilities do clients have in the KYC process in the Dominican Republic?

Customers in the Dominican Republic have the responsibility to provide accurate and truthful information, as well as cooperate with financial institutions in the KYC process. They must also report any relevant changes to their profile or financial activity. Failure to comply with these responsibilities may result in sanctions or restrictions on your financial transactions.

What is the impact of sanctions on contractors in Bolivia on the perception of job stability and compliance with labor rights in the construction and services sector?

The impact of sanctions on contractors in Bolivia on the perception of job stability and compliance with labor rights in the construction and services sector may include [describe the impact, for example: raising concerns about respect for basic labor rights such as fair wages and safe working conditions, influencing the perception of job stability for employees of contracting companies, affecting the reputation of the sector as a responsible employer committed to the well-being of its workers, etc.].

What are the laws that regulate homicide crimes in El Salvador?

The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.

What is the process to request the registration of a trademark in Honduras?

The process to request the registration of a trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide information about the brand, its owner and comply with the requirements established by the Industrial Property Law.

Other profiles similar to Nilce Milagros Ventura Echarry