RICARDO JAVIER MALAVE FARFAN - 14296XXX

Comprehensive Background check of Ricardo Javier Malave Farfan - 14296XXX

Nationality Venezuelan
National citizen document 14296XXX
Voter Precinct 37991
Report Available

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How is regulatory compliance ensured in the fishing and aquaculture sector in Peru?

Regulatory compliance in the fishing and aquaculture sector in Peru is achieved through regulations that establish catch limits, the protection of endangered species and the sustainable management of fishing resources. Inspections and audits ensure compliance with these standards.

What measures are taken to guarantee the protection of the rights of older adults in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of older adults in extradition cases in Mexico, ensuring their adequate attention and care throughout the judicial process.

Can I work while I have a Student Visa in Chile?

Yes, holders of a Student Visa in Chile are allowed to work part-time while studying. However, there are restrictions on the hours of work allowed and the type of employment that can be performed. It is recommended to consult with the educational institution and comply with current labor regulations.

How important is regulatory compliance in family businesses in Mexico and how can it be addressed effectively?

Regulatory compliance is essential in family businesses, as it helps preserve the integrity of the company across generations. It can be effectively addressed through policy implementation, training and the creation of a strong corporate governance structure.

What are the legal options to change the name of a minor in Ecuador?

Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.

What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?

The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.

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