YARIANNI DEL VALLE LANZ FARRERAS - 18139XXX

Comprehensive Background check of Yarianni Del Valle Lanz Farreras - 18139XXX

Nationality Venezuelan
National citizen document 18139XXX
Voter Precinct 15560
Report Available

Recommended articles

What is bankruptcy in Mexican commercial law?

Bankruptcy is a legal procedure through which the insolvency of a merchant or company is declared, and its assets are liquidated to satisfy its creditors to the extent possible.

What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?

In Panama, the right to freedom of assembly and peaceful demonstration is recognized. People have the right to assemble and express their opinions publicly, as long as they do so peacefully and respecting the rights of others. However, there are certain legal restrictions to ensure public order and protect people's safety.

What is the process to request compensation for unjustified dismissal in a labor lawsuit in Bolivia?

The process to request compensation for unjustified dismissal in a labor lawsuit in Bolivia involves including this claim within the lawsuit filed before the competent court. The worker must provide evidence and arguments that support the claim for compensation for unjustified dismissal, such as documents related to the termination of the employment contract, communications with the employer, witnesses, among others. It is important to present an accurate and substantiated claim with the advice of an employment lawyer to ensure the success of the claim.

What is the importance of understanding customs and international trade regulations in due diligence in the Dominican Republic?

Understanding customs and international trade regulations is essential in due diligence in the Dominican Republic, especially in transactions involving import and export. This includes the review of tariffs, import and export regulations, and international trade agreements that may affect the operation.

How can companies highlight professional development opportunities during the selection process in Colombia?

Highlighting professional development opportunities during the selection process in Colombia involves sharing training programs, career plans, and challenging projects available to employees. This information not only attracts ambitious candidates, but also reflects the company's commitment to the growth and advancement of its staff.

How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?

Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.

Other profiles similar to Yarianni Del Valle Lanz Farreras