SONIA MARIA MEJIA VALENCIA - 24953XXX

Comprehensive Background check of Sonia Maria Mejia Valencia - 24953XXX

Nationality Venezuelan
National citizen document 24953XXX
Voter Precinct 61020
Report Available

Recommended articles

What are the financing options available for development projects in the educational technology industry in Honduras?

In Honduras, there are financing options for development projects in the educational technology industry. These options include loans and lines of credit offered by financial institutions, government programs

What are the risks associated with non-compliance with money laundering regulations in Mexico?

Failure to comply with money laundering regulations in Mexico can result in significant financial penalties, asset confiscation and criminal prosecution. Furthermore, it can damage the reputation of the company and affect its viability.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

How are hate crimes punished in Ecuador?

Hate crimes, which involve acts of discrimination, hostility or violence towards a person or group due to their ethnic origin, religion, sexual orientation or other protected characteristics, are considered crimes in Ecuador and can result in prison sentences and financial sanctions, depending on the severity of the act. This regulation seeks to prevent and punish acts of discrimination and promote equality and respect for all people.

How are risk lists managed in the field of research and development (R&D) in Ecuador?

In the field of research and development (R&D), companies must perform checks on risk lists to protect the integrity of their projects and ensure that they are not associated with risk entities. This is especially critical when establishing international collaborations in R&D projects. Verification in risk lists contributes to transparency and ethics in scientific and technological advancement...

How are embargoes managed in the field of research and development of technologies for the sustainable management of timber forests in Bolivia?

The management of embargoes in the field of research and development of technologies for the sustainable management of timber forests in Bolivia is essential to reconcile forestry activity with the conservation of biodiversity. The courts must apply precautionary measures that do not stop essential projects for the planning and responsible use of timber resources during the embargo process. Collaboration with forestry entities, the review of sustainable management policies and the promotion of investments in selective logging technologies are essential to address embargoes in this sector and contribute to the protection of forests and biological diversity in the country.

Other profiles similar to Sonia Maria Mejia Valencia