SULEY MILAR AVILA MONSALVE - 14627XXX

Comprehensive Background check of Suley Milar Avila Monsalve - 14627XXX

Nationality Venezuelan
National citizen document 14627XXX
Voter Precinct 9441
Report Available

Recommended articles

What are the safety risks in the production and distribution of textile and clothing products in the Dominican Republic, including the quality of the products and the working conditions of employees in the textile industry?

The production and distribution of textile and clothing products are important to the fashion industry. Identifying risks and safety measures in the quality of products, as well as the working conditions of employees in the textile industry, is essential for the competitiveness and well-being of workers.

What are the financing options for renewable energy development projects in the gastronomy industry sector in Argentina?

For renewable energy development projects in the gastronomic industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the gastronomy industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and restaurants committed to sustainability.

What legal consequences do the crime of theft entail in Chile?

In Chile, theft is considered a crime and is punishable by the Penal Code. Theft involves taking personal property belonging to another person without using violence or intimidation. Penalties for theft can include prison sentences and fines, depending on the value of what was stolen.

What happens if the food debtor declares bankruptcy in Argentina?

If the maintenance debtor declares bankruptcy in Argentina, the maintenance obligations are not automatically extinguished. Bankruptcy can affect the debtor's ability to meet obligations, but the court can still intervene to determine the debtor's equitable contribution. In these cases, it is crucial to notify the court of the bankruptcy filing and seek legal advice to understand how it affects the debtor's ability to comply with alimony. The court will evaluate the situation and make decisions based on equity and the well-being of the beneficiaries.

What is the role of the National Authority for the Protection of Consumer Rights and Defense of Competition in Panama?

The National Authority for the Protection of Consumer Rights and Defense of Competition in Panama is the entity in charge of ensuring consumer rights and promoting fair competition in the market. Its role is to supervise and regulate business practices, protect consumers from fraud and abuse, and promote free economic competition.

What are the current laws and regulations related to AML in Bolivia?

In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".

Other profiles similar to Suley Milar Avila Monsalve