ORLIS ANDREINA DIAZ ARCHILA - 20518XXX

Comprehensive Background check of Orlis Andreina Diaz Archila - 20518XXX

Nationality Venezuelan
National citizen document 20518XXX
Voter Precinct 37860
Report Available

Recommended articles

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What are the legal considerations in a contract for the sale of goods or design and architecture services in Peru?

Contracts for the sale of goods or design and architecture services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

What is Brazil's policy regarding the protection and promotion of the rights of indigenous peoples?

Brazil recognizes and protects the rights of indigenous peoples, both nationally and internationally. The country has specific legislation for the protection of the rights of indigenous peoples, including the demarcation of indigenous lands and prior consultation in decisions that affect them. However, indigenous peoples still face challenges in defending their territories, accessing basic services and preserving their culture. The government works closely with indigenous communities and organizations to address these challenges and ensure respect for their rights.

How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?

Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.

How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?

Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.

What measures are being taken to combat impunity in Mexico?

Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.

Other profiles similar to Orlis Andreina Diaz Archila