AMARILIS MERCEDES MAICAN - 12967XXX

Comprehensive Background check of Amarilis Mercedes Maican - 12967XXX

Nationality Venezuelan
National citizen document 12967XXX
Voter Precinct 41161
Report Available

Recommended articles

What is the influence of verification in risk lists on the participation of Ecuadorian companies in renewable energy projects internationally?

The influence of verification in risk lists on the participation of Ecuadorian companies in renewable energy projects at an international level is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global renewable energy projects...

Can the landlord impose restrictions on the ownership of pets in the rented property in the Dominican Republic?

The landlord may impose restrictions on the ownership of pets in the rented property in the Dominican Republic, as long as these restrictions are specified in the rental contract. The contract should be clear as to whether pets are allowed and under what conditions. If the contract prohibits the possession of pets, the tenant must respect this provision. If the contract allows pets, the tenant remains responsible for ensuring that pets do not cause damage to the property and comply with any local regulations regarding pets. Pet restrictions must be in accordance with local laws and regulations in the Dominican Republic.

What is the process to request authorization to work as a teenager in Venezuela?

To request authorization to work as a teenager in Venezuela, an application must be submitted to the Ministry of Labor. Aspects such as the age of the adolescent, working conditions and compliance with the requirements established by current labor legislation will be evaluated.

How is the prevention of money laundering addressed in international transactions involving Peru?

Peruvian authorities work closely with international organizations to strengthen controls on international transactions. Cooperation between financial institutions is promoted globally, and Peru participates in initiatives that seek to improve transparency in cross-border transactions.

How are cases of gender violence handled in the Ecuadorian judicial system?

There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.

What is the legal framework for public procurement in Brazil?

The legal framework for public procurement in Brazil is constituted by the Federal Constitution and the Law of Bidding and Administrative Contracts (Law No. 8,666/1993), which establishes the principles, procedures and requirements for the contracting of goods and services by of public entities, promoting transparency, competition and efficiency in the management of public resources.

Other profiles similar to Amarilis Mercedes Maican