BRIANGELA HAMALOHA ZAVALA REYES - 20682XXX

Comprehensive Background check of Briangela Hamaloha Zavala Reyes - 20682XXX

Nationality Venezuelan
National citizen document 20682XXX
Voter Precinct 22073
Report Available

Recommended articles

What are the legal measures against sexual harassment in public places in Costa Rica?

Sexual harassment in public places is punishable by law in Costa Rica. Those who commit acts of sexual harassment, such as touching, offensive comments or indecent exposure, in public places may face legal action and sanctions, including fines and prison terms.

What are the rights of women working in the education sector in Peru?

Women working in the education sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to education. Equal opportunities and equitable access to jobs and positions of responsibility in the educational sector are promoted. In addition, training and support programs are implemented for the development of technical and pedagogical skills of working women in the field of education. It seeks to guarantee equal pay and the promotion of women to leadership positions, as well as access to opportunities for professional growth and development.

What is the crime of pyramid scheme in Mexican criminal law?

The crime of pyramid scheme in Mexican criminal law refers to fraudulent investment schemes in which participants are induced to contribute money with the promise of high returns, but in reality they benefit from the contributions of new participants, and is punishable by Penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.

What is the process to obtain a vehicle circulation permit in Chile?

The process to obtain a vehicle circulation permit in Chile is carried out annually and requires meeting certain requirements. You must go to the Municipality corresponding to your address and present the required documentation, such as the vehicle technical inspection certificate, mandatory insurance certificate, among others. You must also pay the corresponding taxes and fees, which vary depending on the type of vehicle and its year of manufacture. Once these requirements have been met, you will receive the circulation permit to be able to legally circulate your vehicle in Chile.

What are the requirements to declare the nullity of a legal act in Mexican civil law?

The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.

How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?

Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.

Other profiles similar to Briangela Hamaloha Zavala Reyes