ZORELI DEL CARMEN GIRON - 14315XXX

Comprehensive Background check of Zoreli Del Carmen Giron - 14315XXX

Nationality Venezuelan
National citizen document 14315XXX
Voter Precinct 27580
Report Available

Recommended articles

What legal consequences do the crime of piracy entail in Chile?

In Chile, piracy is considered a crime and is punishable by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or sale of counterfeit products or illegal copies of copyrighted works. Penalties for piracy can include prison sentences and fines.

How is the work coordinated between the various state institutions in charge of ensuring due diligence in Paraguay?

Coordination between the state institutions in charge of ensuring due diligence in Paraguay is achieved through collaboration mechanisms, inter-institutional committees and information exchange protocols. These instances allow the alignment of efforts between different government entities to ensure comprehensive and efficient supervision of due diligence processes in various sectors and areas of interest.

What are the steps to obtain a construction permit for energy projects in Bolivia?

Obtaining a construction permit for energy projects in Bolivia involves submitting the application to the Electricity Supervision and Social Control Authority (AE). You must provide project details, environmental impact studies, and comply with specific energy sector regulations.

Can judicial records affect an individual's ability to own firearms in Guatemala?

Yes, judicial records can affect an individual's ability to own firearms in Guatemala. Criminal records or previous convictions can influence law enforcement decisions regarding firearms possession.

Can the landlord deny the renewal of the contract without justified reason in Argentina?

In Argentina, the landlord cannot deny the renewal of the contract without justified cause, and failure to comply with this regulation may give rise to compensation for the tenant.

What are the measures to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.

Other profiles similar to Zoreli Del Carmen Giron