ANA MIREYA VALERA DE GONZALEZ - 4570XXX

Comprehensive Background check of Ana Mireya Valera De Gonzalez - 4570XXX

Nationality Venezuelan
National citizen document 4570XXX
Voter Precinct 9814
Report Available

Recommended articles

What is the role of the Services Comptroller's Office in supervising the quality of works carried out by contractors in Costa Rica?

The Comptroller of Services in Costa Rica plays a role in supervising the quality of works carried out by contractors in construction projects financed with public funds. This entity verifies that projects meet quality standards and that resources are used appropriately.

How is the process of applying for and obtaining licenses for the provision of passenger transportation services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of passenger transportation services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?

In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.

How do disciplinary records affect the company's liability in legal terms in Panama?

The legal liability of the company in Panama may vary depending on the nature of the work and the contractual relationship, and some labor laws may establish specific guidelines in this regard.

What are the laws and penalties associated with inheritance conflicts in Panama?

Inheritance conflicts in Panama are regulated by the Civil Code and other laws related to inheritances and wills. Penalties for inheritance disputes may include fines, suspension of inheritance rights, and other aspects related to the distribution of the deceased's assets.

What is the legal framework for illegal adoption in Panama?

Illegal adoption is a crime in Panama and is punishable by the Family Code. Penalties for illegal adoption can include imprisonment, purposes, and invalidation of the adoption, as well as protection of the rights of the children involved.

Other profiles similar to Ana Mireya Valera De Gonzalez