VIRGINIA DEL VALLE MONRROY GUILARTE - 24377XXX

Comprehensive Background check of Virginia Del Valle Monrroy Guilarte - 24377XXX

Nationality Venezuelan
National citizen document 24377XXX
Voter Precinct 14107
Report Available

Recommended articles

Can a retirement pension be garnished in Mexico?

Mexico In general, retirement pensions are protected from seizure in Mexico. The law establishes that food pensions, such as retirement pensions, cannot be seized to cover debts or obligations. This is because it is considered necessary to protect the basic livelihood of the pensioner.

How can the State promote job creation in Panama?

The State can promote job creation in Panama by implementing policies that encourage investment, simplifying procedures for opening businesses and collaborating with the private sector to develop employment programs.

What is the employment contract in the entertainment and media sector in Mexican commercial law?

The employment contract in the entertainment and media sector in Mexican commercial law is one in which a person provides services in activities related to the production, direction, acting, presentation, writing, editing, or management of content for the media. of communication such as television, radio, cinema, theater, press, digital platforms, events or shows, under the direction of an employer, in exchange for remuneration.

What are the requirements to revoke an adoption in Mexican civil law?

The requirements include demonstrating serious causes that justify the revocation of the adoption, following the corresponding judicial process and respecting the deadlines established by law.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of ethics in the public and private sectors?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of the culture of ethics in both the public and private sectors. By establishing standards of integrity and transparency in the exercise of political power, a clear message is sent of the importance of acting ethically in all spheres of society. This influences both public officials and private sector actors, promoting responsible business practices, respect for the law and ethical decision-making.

What role do employees play in KYC implementation?

Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.

Other profiles similar to Virginia Del Valle Monrroy Guilarte