WILFREDO MARIN CHIRINO - 9521XXX

Comprehensive Background check of Wilfredo Marin Chirino - 9521XXX

Nationality Venezuelan
National citizen document 9521XXX
Voter Precinct 24215
Report Available

Recommended articles

How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

What are the responsibilities of the State in cases of unjustified dismissals in El Salvador?

The State has the responsibility to ensure that employers comply with labor laws and to provide legal remedies to protect employees affected by unfair dismissal.

How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?

In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.

What is the importance of due diligence in the telecommunications sector in Mexico?

Due diligence in the telecommunications sector in Mexico is crucial due to the importance of critical infrastructure and competition in the market. This involves reviewing telecommunications concessions and licenses, network infrastructure, and service quality management. Additionally, sector-specific regulations and competition in the telecommunications market must be considered. Due diligence in the telecommunications sector is essential to guarantee the quality of services and compliance with regulatory regulations.

What are the rights of women in the field of equal opportunities in sports in Venezuela?

Venezuela In Venezuela, women have rights in the area of equal opportunities in sports. This includes the right to equal access to sports practice, access to resources and support for sports development, equal opportunities in competition and recognition of women's sporting achievements on equal terms with men.

Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?

In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.

Other profiles similar to Wilfredo Marin Chirino