CARMEN JOSEFINA MARCHENA DE OLIVEROS - 5360XXX

Comprehensive Background check of Carmen Josefina Marchena De Oliveros - 5360XXX

Nationality Venezuelan
National citizen document 5360XXX
Voter Precinct 13879
Report Available

Recommended articles

What is defense management law in Mexico?

The law of defense management regulates legal relations related to the organization, operation and regulation of the armed forces, as well as the participation of the State in the defense of the country, establishing regulations to guarantee national security, protect the interests of the State and preserve peace in Mexico.

What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?

To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What are the landlord's obligations in a lease contract in Mexico?

The landlord must maintain the property in proper condition, make necessary repairs, and respect the tenant's privacy.

What are the risks associated with crisis management and how can companies prepare for unforeseen situations?

Crisis management is essential for business resilience. Companies should develop crisis plans that address specific scenarios, assign clear roles and responsibilities, and conduct regular drills. Establishing effective lines of communication, both internal and external, and collaborating with emergency response agencies are key strategies to prepare for and manage unforeseen situations that could affect operations.

What is the difference between money laundering and terrorist financing in the context of AML?

Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.

What are the requirements to request a license to provide environmental consulting services in Costa Rica?

The requirements to apply for a license to provide environmental consulting services in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in environmental issues, complying with the ethical and legal requirements established by the ministry, and pay the corresponding fees.

Other profiles similar to Carmen Josefina Marchena De Oliveros