NORELYS HERMINIA BENITEZ OCHOA - 18166XXX

Comprehensive Background check of Norelys Herminia Benitez Ochoa - 18166XXX

Nationality Venezuelan
National citizen document 18166XXX
Voter Precinct 19160
Report Available

Recommended articles

What is the procedure to request an operating license for a financial services establishment in Brazil?

Brazil The procedure to request the operating license of a financial services establishment in Brazil involves complying with the requirements established by the Central Bank of Brazil. You must submit an application to the Central Bank, provide the required documentation, such as the business plan, financial statements, capital structure, and comply with specific regulations and requirements for financial institutions. The process includes an exhaustive evaluation by the Central Bank to determine the viability and solidity of the financial entity.

What legal provisions are applied to guarantee gender equity in personnel selection in El Salvador?

Labor laws in El Salvador promote gender equality in employment, prohibiting discrimination and promoting equity in personnel selection processes.

What is the importance of compliance policies in international sales contracts in Guatemala?

Compliance policies are of great importance in international sales contracts in Guatemala to ensure that the parties comply with commercial, ethical and legal regulations. The inclusion of clauses that address compliance contributes to transparency and proper risk management.

What is sexual family violence in marriage and how is it addressed in Peru?

Marital sexual family violence refers to acts of sexual assault, sexual abuse, or any form of non-consensual sexual conduct within a marriage. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological and medical assistance, restraining orders, and rehabilitation and prevention programs. The aim is to guarantee the integrity and safety of the victim.

How is defamation and slander punished in Ecuador?

Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.

How are disputes related to the delivery of products with deviations from agreed specifications handled in the Bolivian market?

The handling of disputes due to deviations in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with deviations from the agreed specifications in the Bolivian market, seeking a fair solution. and satisfactory.

Other profiles similar to Norelys Herminia Benitez Ochoa