YIRVING MANUEL DOMINGUEZ MARCHAN - 23634XXX

Comprehensive Background check of Yirving Manuel Dominguez Marchan - 23634XXX

Nationality Venezuelan
National citizen document 23634XXX
Voter Precinct 35391
Report Available

Recommended articles

What is the impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects may include [describe the impact, for example: decreasing confidence in the ability of private companies to comply with quality standards and delivery times, affect the perception of efficiency and professionalism in project management, influence the preference for foreign contractors to the detriment of local companies, etc.].

What is the process for obtaining a search warrant in criminal cases in Guatemala?

Obtaining a search warrant in Guatemala involves a judge authorizing security forces to enter a specific location to search for evidence. The request for the warrant must be based on solid evidence and justify the need for the search.

Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?

In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.

What regulations exist regarding occupational safety and health in the agricultural sector in Costa Rica?

The agricultural sector in Costa Rica is regulated regarding occupational safety and health by the Ministry of Labor and Social Security (MTSS). The regulations establish specific workplace safety standards for the agricultural sector, including the protection of workers in activities such as harvesting and handling chemicals. Compliance with these regulations is essential to protect agricultural workers.

What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?

Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.

What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

Other profiles similar to Yirving Manuel Dominguez Marchan