OLIVIS DEL VALLE SERRANO - 19980XXX

Comprehensive Background check of Olivis Del Valle Serrano - 19980XXX

Nationality Venezuelan
National citizen document 19980XXX
Voter Precinct 47002
Report Available

Recommended articles

How are consumer protection laws applied to sales contracts in Guatemala?

In sales contracts in Guatemala, consumer protection laws are applied to ensure that consumers are protected against unfair business practices. These laws establish rights and responsibilities for both consumers and sellers, ensuring fair conditions in commercial transactions.

What is the “Know Your Customer” (KYC) process?

The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.

What is the situation of the protection of labor rights in Honduras?

The protection of labor rights in Honduras faces challenges due to the lack of compliance with labor legislation, the precariousness of employment and the violation of union rights. Workers face problems such as low wages, long working hours, and lack of job security, which affects their well-being and quality of life.

What are the legal and economic implications of the embargo in Ecuador?

The embargo in Ecuador has important legal and economic implications. From a legal point of view, it involves the restriction or prohibition of trading with certain countries, companies or individuals due to conflicts, human rights violations or other specific reasons. From an economic point of view, the embargo can affect the flow of goods and services, restrict access to international markets, generate losses for affected companies and affect employment and the economy in general.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement through care and support services. Policies and programs are promoted that provide humanitarian assistance, protection and aid to displaced people, guaranteeing their safety, access to food, shelter, medical care and education. Mechanisms for the registration, monitoring and protection of displaced people are established, and work is being done to find lasting solutions for their restoration and reintegration.

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

Other profiles similar to Olivis Del Valle Serrano