VILMA ZENAIDA MAVARES COLINA - 4707XXX

Comprehensive Background check of Vilma Zenaida Mavares Colina - 4707XXX

Nationality Venezuelan
National citizen document 4707XXX
Voter Precinct 58310
Report Available

Recommended articles

What is the procedure to request judicial authorization for the change of legal guardian in Chile?

The procedure to request judicial authorization for the change of legal guardian in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the need or convenience of the change of guardian and that this change is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?

In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.

What measures can companies take to ensure food traceability in their supply chains in Paraguay?

These may include the use of tracking technologies, audits and collaboration with suppliers to ensure the traceability of food in the supply chains of companies in Paraguay.

What are the rights of children in cases of de facto unions in El Salvador?

In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.

What is the legislation regarding the crime of incitement to hate in Ecuador?

Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.

What is the role of green bonds in financing environmentally sustainable projects in Guatemala?

Green bonds play an important role in financing environmentally sustainable projects in Guatemala. These bonds are financial instruments that are issued to finance projects that have a positive impact on the environment, such as renewable energy, energy efficiency, sustainable transportation and protection of natural resources. Green bonds allow investors to support and participate in projects that promote sustainability and climate change mitigation. In addition, the issuance of green bonds encourages the development of the sustainable investment market in the country and stimulates ad

Other profiles similar to Vilma Zenaida Mavares Colina