CELLYS DENNISSE MORALES ARIAS - 16569XXX

Comprehensive Background check of Cellys Dennisse Morales Arias - 16569XXX

Nationality Venezuelan
National citizen document 16569XXX
Voter Precinct 18310
Report Available

Recommended articles

What are the legal consequences for Dominican companies that violate international embargoes?

Dominican companies that violate international embargoes may face legal consequences both nationally and internationally. These consequences may include economic sanctions, trade bans, travel restrictions for those responsible, and possible legal action by other affected countries. It is important that companies comply with international trade regulations to avoid these consequences.

What is the role of the General Superintendence of Electricity and Telecommunications (SIGET) in relation to sales contracts in El Salvador?

SIGET regulates the electricity and telecommunications sector, guaranteeing transparency and compliance with contracts in these areas.

What is the minimum age to obtain a Voting Card?

The minimum age to obtain a Voting Card is 18 years old.

What is the post-mortem maternity recognition process in cases of deceased mothers in Peru?

Post-mortem maternity recognition in cases of deceased mothers in Peru can be done by submitting a request to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.

How can Bolivian companies effectively manage the risks associated with the supply chain and what measures should they take to ensure ethics and compliance with labor and environmental laws in the supply chain?

Supply chain risk management involves evaluating suppliers, ensuring ethical working conditions, and complying with environmental regulations. Companies must establish selection criteria for suppliers, conduct regular audits and maintain constant communication. Adopting supplier codes of conduct, training on ethics and sustainability, and incorporating compliance clauses into contracts are key strategies to effectively manage risks associated with the supply chain in Bolivia.

Can a citizen in Paraguay change his or her name or surname on his or her identity card for personal reasons?

In Paraguay, name or surname changes on the identity card are generally allowed only in specific cases, such as marriage or divorce. Changes for personal reasons may require legal justification and approval from the DGRECP.

Other profiles similar to Cellys Dennisse Morales Arias