CESAR JAVIER LIRA MARCHAN - 17796XXX

Comprehensive Background check of Cesar Javier Lira Marchan - 17796XXX

Nationality Venezuelan
National citizen document 17796XXX
Voter Precinct 44220
Report Available

Recommended articles

What are the most common challenges that private companies in El Salvador face when dealing with administrative procedures?

Among the challenges are regulatory complexity, slow government response and adaptation to constant regulatory changes.

What is the process of executing sentences in Chile?

The execution of sentences in Chile involves enforcing judicial decisions, such as the recovery of debts or imposed penalties.

How are financial transactions in the artistic-religious field legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the legality of financial transactions in the artistic-religious field in Costa Rica, ensuring that these practices comply with current laws and regulations.

What is occupation in Brazilian civil law?

Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.

What are the main risk areas that contractors in Guatemala face in terms of sanctions?

Contractors in Guatemala face significant risks in areas such as corrupt practices, breaches of contracts, violations of safety regulations, poor quality of work, and falsification of information. Identifying and managing these risks is essential to avoid sanctions and maintain a positive reputation in the industry.

How does the State in Paraguay ensure compliance with the minimum wages and labor benefits established by law?

The State in Paraguay can ensure compliance with minimum wages and labor benefits through inspections and audits, as well as the imposition of sanctions on workers who do not comply with these legal provisions.

Other profiles similar to Cesar Javier Lira Marchan