ANNER BENI OLIVARES MAVAREZ - 11867XXX

Comprehensive Background check of Anner Beni Olivares Mavarez - 11867XXX

Nationality Venezuelan
National citizen document 11867XXX
Voter Precinct 60735
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gender violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gender violence. Policies and programs are promoted to prevent, punish and eradicate gender violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, medical care, psychological support and access to justice.

How are corruption and compliance issues handled in due diligence in Mexico?

Corruption and compliance issues are critical in due diligence in Mexico. It is important to investigate and evaluate compliance with anti-corruption and business ethics laws, as well as identify any signs of corrupt practices. This may include review of financial records, internal and external audits, and identification of potential conflicts of interest.

What is the required period to notify the non-renewal of the contract by the lessor in Mexico?

The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.

What is the legal framework for paternity actions in Panama?

Paternity actions in Panama are regulated by the Family Code and other related laws. These actions seek to determine the parentage of a minor and may involve DNA testing, legal recognition of paternity and the corresponding responsibility.

What is the role of the Ministry of Finance and Public Credit in Mexico in the management of public finances?

The Ministry of Finance and Public Credit has a fundamental role in the management of public finances in Mexico. Its function is to formulate and execute the country's economic and fiscal policy, manage government income and expenses, promote economic stability, and guarantee transparency and accountability in the management of public resources.

What is the process for releasing assets seized by a third party in Peru?

The release of assets seized by a third party in Peru generally requires the third party to submit an application to the court, demonstrating their legitimate claim to the assets. The court will review the application and, if the validity of the claim is proven, will issue an order for the release of the corresponding part of the seized property.

Other profiles similar to Anner Beni Olivares Mavarez