WAGNER JOSE MIRABAL TOVAR - 12625XXX

Comprehensive Background check of Wagner Jose Mirabal Tovar - 12625XXX

Nationality Venezuelan
National citizen document 12625XXX
Voter Precinct 2740
Report Available

Recommended articles

What happens if the tenant does not receive a contract renewal notification in Chile?

If the tenant does not receive a notice of renewal of the contract within the deadlines established in the contract or the law, the contract is generally considered to be automatically renewed under the same conditions as the previous contract.

What are the penalties for crimes of racial discrimination in Colombia?

Racial discrimination is punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish discriminatory acts based on race, guaranteeing equality and protecting the rights of all people.

How is truthfulness ensured in the advertising and promotion of products through verification of risk lists in the commercial field in Ecuador?

In the Ecuadorian commercial field, truthfulness in advertising and promotion of products is ensured through verification of risk lists. Companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise honesty and legality in commercial strategies. The implementation of verification processes contributes to transparency and trust in the advertising and promotion of products...

What role do ongoing training programs play in successful compliance with AML regulations?

Ongoing training programs keep staff up to date on regulatory changes, new threats and best practices, improving the ability to identify and report suspicious activity.

How does marital cohabitation affect food obligations in Colombia?

Marital cohabitation can affect food obligations in Colombia. If couples live together, maintenance obligations may change or even be extinguished depending on the circumstances. It is essential to understand how Colombian law addresses marital coexistence and how it impacts food obligations to make informed decisions.

What is humanitarian imprisonment in the context of the Brazilian prison system?

Humanitarian imprisonment is a penitentiary approach that seeks to guarantee respect for human rights and decent detention conditions for inmates, promoting access to health, education, work and other basic services within penitentiary establishments, with the aim in order to promote the rehabilitation and social reintegration of those convicted.

Other profiles similar to Wagner Jose Mirabal Tovar