TIBISAY MILAGRO MAVAREZ - 9719XXX

Comprehensive Background check of Tibisay Milagro Mavarez - 9719XXX

Nationality Venezuelan
National citizen document 9719XXX
Voter Precinct 62410
Report Available

Recommended articles

What are the requirements to apply for a disability pension in Brazil?

To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.

What are the benefits of financial education in Ecuador?

Financial education in Ecuador has numerous benefits, providing people with the knowledge and skills necessary to effectively manage their personal finances, make informed financial decisions, avoid excessive debt, plan for the future, and develop a solid foundation for economic well-being.

What are the legal consequences of the crime of workplace harassment in Mexico?

Workplace bullying, which involves intimidation, harassment or psychological abuse in the workplace, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of workers' rights, and the implementation of measures to prevent and punish workplace harassment. A safe and respectful work environment is promoted, and actions are implemented to prevent and address this crime.

What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?

Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?

In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.

How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?

Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.

Other profiles similar to Tibisay Milagro Mavarez