AMELIA MARIA MATA MATA - 16388XXX

Comprehensive Background check of Amelia Maria Mata Mata - 16388XXX

Nationality Venezuelan
National citizen document 16388XXX
Voter Precinct 45981
Report Available

Recommended articles

What is the role of internal communication in promoting a culture of compliance in Argentine companies?

Internal communication plays a fundamental role in promoting a culture of compliance in Argentina by informing employees about policies, procedures and ethical values. Clear and regular communication reinforces the importance of regulatory compliance throughout the organization.

What role does technology play in identifying and monitoring PEPs in the financial sector?

Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.

What is the process to request the termination of custody of a minor in Brazil?

The process to request the termination of custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal reasons for termination, such as the welfare of the child or changes in circumstances that justify ending custody.

What is the importance of good faith in sales contracts in Costa Rica?

Good faith is of fundamental importance in sales contracts in Costa Rica. The Civil Code establishes that contracts must be concluded, interpreted and executed in good faith. This principle implies loyal, honest and sincere behavior of the parties involved. Good faith contributes to the construction of solid contractual relationships, based on trust and transparency. In addition, the legislation protects parties from abuse and fraudulent acts, establishing good faith as a guiding principle in contracting. Its observance is essential for the validity and effectiveness of sales contracts in the Costa Rican legal context.

What is the legislation applicable to sales contracts in Argentina?

The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.

What is the process of applying for a Guatemalan passport for minors and what are the procedures involved?

The process of applying for a Guatemalan passport for minors involves presenting documents such as the minor's DPI, birth certificate, and completing procedures before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.

Other profiles similar to Amelia Maria Mata Mata