YAMILA DEL VALLE MONTOYA DE MAGGIORANI - 8088XXX

Comprehensive Background check of Yamila Del Valle Montoya De Maggiorani - 8088XXX

Nationality Venezuelan
National citizen document 8088XXX
Voter Precinct 34540
Report Available

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What is the impact of verification on risk lists in the engineering and construction sector in Chile?

The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.

What happens to judicial files in cases in which prescription is declared in Costa Rica?

In cases where statute of limitations is declared in Costa Rica, court records are generally filed and preserved in accordance with established retention periods. Although the case is closed, the information remains available for future consultation or possible claims.

How is the protection of the rights of same-sex couples in the family in Costa Rica approached philosophically?

Philosophically, Costa Rica approaches the protection of the rights of same-sex couples by recognizing the equality and dignity of all people. The laws reflect this philosophy by guaranteeing that all couples, regardless of their sexual orientation, enjoy the same rights and protections in the family environment.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

How is identity validation addressed in access to energy services and public supplies in Colombia?

In access to energy services and public supplies in Colombia, identity validation is addressed through document verification and user authentication. This ensures that only authorized persons have access to these essential services, thus contributing to efficiency in service delivery and preventing potential fraud in the sector.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

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