YOISI DEL CARMEN MORENO - 14584XXX

Comprehensive Background check of Yoisi Del Carmen Moreno - 14584XXX

Nationality Venezuelan
National citizen document 14584XXX
Voter Precinct 37833
Report Available

Recommended articles

What is the role of the Electricity and Renewable Energy Supervision and Social Control Authority in the ethical supervision of contractors in energy projects in Ecuador?

The Authority for Supervision and Social Control of Electricity and Renewable Energy in Ecuador can play a role in the ethical supervision of contractors in energy projects. This would include assessing compliance with ethical standards in renewable energy generation, reviewing sustainable practices, and imposing sanctions in case of ethical breaches.

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

How is the identity of social assistance applicants verified in Panama?

Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

What is the situation of the rights of women working in the tourism sector in Brazil?

Brazil Women working in the tourism sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to leadership opportunities for women, strengthening job security and protection of labor rights, and promoting sustainable and responsible tourism practices in gender terms.

What is the environmental justice system in Chile and what is its function?

The environmental justice system in Chile is responsible for resolving disputes and enforcing environmental regulations, protecting the environment and the rights of communities.

Other profiles similar to Yoisi Del Carmen Moreno