OLGA ROSA RIERA MELENDEZ - 2383XXX

Comprehensive Background check of Olga Rosa Riera Melendez - 2383XXX

Nationality Venezuelan
National citizen document 2383XXX
Voter Precinct 30861
Report Available

Recommended articles

What is the role of jurisprudence in the Bolivian judicial system?

Jurisprudence in Bolivia, as in other systems, has a precedent role. Previous judicial decisions serve as a reference for similar cases, providing coherence and stability to the judicial system.

How can I apply for a work authorization for foreign workers in the Dominican Republic?

Foreign workers who wish to obtain a work authorization in the Dominican Republic must submit an application to the Ministry of Labor. They must provide documents that demonstrate the employment relationship with a Dominican company, such as an employment contract, proof of payment for medical insurance, among others. In addition, the requirements established by labor legislation must be met and the application approved by the Ministry of Labor.

What impact does money laundering have on the social and economic development of Venezuela?

Money laundering has a negative impact on the social and economic development of Venezuela. It drains resources that could be used for legitimate investments, public services and social programs. Furthermore, it contributes to economic inequality and the erosion of trust in institutions, which hinders the country's stability and sustainable growth.

What are the legal consequences of the crime of pyramid scheme in Colombia?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Legal consequences may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, prevention measures and financial education,

How are intellectual property cases handled in the Ecuadorian judicial system?

Intellectual property cases, such as copyright or trademark violations, are addressed through specific legal actions. Rights holders can file lawsuits to protect their interests, and the judicial system ensures the application of intellectual property laws in Ecuador.

What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?

Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.

Other profiles similar to Olga Rosa Riera Melendez