NOHELY MARGARITA GOMEZ PENICHE - 11764XXX

Comprehensive Background check of Nohely Margarita Gomez Peniche - 11764XXX

Nationality Venezuelan
National citizen document 11764XXX
Voter Precinct 22540
Report Available

Recommended articles

How is the integrity of witnesses protected in the Mexican justice system?

Witness protection measures are implemented in the Mexican justice system, such as identity protection, testimony in protected places, and police surveillance to avoid retaliation.

What role does the Ministry of Economy and Finance (MEF) of Panama play in the framework of the fight against terrorist financing?

The Ministry of Economy and Finance (MEF) of Panama plays an important role in the fight against terrorist financing. This ministry participates in the formulation and execution of policies and strategies aimed at preventing and combating the financing of terrorist activities. Collaborates with other government entities and international organizations to guarantee the effective application of the measures established in Panamanian legislation related to the prevention of financing of terrorism.

What measures are implemented to prevent discriminatory practices in public procurement by private companies in Paraguay?

The regulations may include measures aimed at preventing discriminatory practices by private companies in public procurement in Paraguay, promoting equal opportunities for all participants.

What security measures can be included in a sales contract in Ecuador to protect intellectual property?

If the transaction involves intellectual property, it is crucial to include protection clauses. In Ecuador, confidentiality provisions, intellectual property rights, and restrictions on the use and disclosure of information may be established. You may also consider including non-compete clauses to protect the business interests of both parties.

What is the difference between prejudicial conciliation and judicial conciliation in the Peruvian labor field?

Prejudicial conciliation is prior to the lawsuit and occurs in the Ministry of Labor, while judicial conciliation is a resolution process during the trial, filed by the Judiciary.

Are there laws that protect working mothers in family situations in Paraguay?

Yes, there are laws that protect working mothers in family situations in Paraguay. These laws can address issues such as maternity leave, breastfeeding in the workplace, and other measures to ensure work-life balance.

Other profiles similar to Nohely Margarita Gomez Peniche