ANDRES ARMANDO MARTINS VALERA - 15439XXX

Comprehensive Background check of Andres Armando Martins Valera - 15439XXX

Nationality Venezuelan
National citizen document 15439XXX
Voter Precinct 38492
Report Available

Recommended articles

What are the requirements for a private entity to perform background checks in Paraguay?

Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.

What are the considerations for sales contracts for digital marketing services in Ecuador?

In contracts for the sale of digital marketing services, it is important to address specific aspects. The contract may describe marketing strategies, channels used, expected performance reports, and payment terms. It may also include clauses on creative ownership and online advertising management.

What procedures should financial institutions follow if they find a match on risk lists?

If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.

What is the situation of the gasoline crisis in Venezuela?

Venezuela faces a gasoline crisis due to a lack of investment in refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and population mobility, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to gasoline.

What are the rights of people in domestic work situations in Colombia?

People in domestic work situations in Colombia have protected rights. These rights include the right to decent working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.

How to carry out the process to renew the construction license in Colombia?

Renewal of the construction license is carried out by submitting an application to the municipal authority, complying with the conditions established in the original license and paying the corresponding fees.

Other profiles similar to Andres Armando Martins Valera