DANYORLY MAYLET COLMENAREZ GIMENEZ - 22022XXX

Comprehensive Background check of Danyorly Maylet Colmenarez Gimenez - 22022XXX

Nationality Venezuelan
National citizen document 22022XXX
Voter Precinct 585
Report Available

Recommended articles

What is the impact of consumer protection regulations on companies that offer goods and services in Mexico?

Consumer protection regulations in Mexico seek to ensure that consumers receive quality products and services and that their rights are respected. Companies must comply with these regulations, including providing accurate information, offering warranties, and resolving disputes fairly.

What are the rights of people in situations of domestic violence in Guatemala?

People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.

What are the laws that regulate the procedures for obtaining construction permits in Panama?

Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.

What is the role of government entities in the certification of private verification companies in Paraguay?

Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.

What is the process for reviewing sanctions in cases of changes in legislation or regulations that affect the conduct of contractors in Argentina?

In cases of legislative or regulatory changes, a sanction review process is established to evaluate their applicability and adjust them as necessary. The aim is to maintain coherence and adapt to new regulations without compromising the integrity of existing contracts.

What are the measures to prevent money laundering in the real estate sector in Guatemala?

In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.

Other profiles similar to Danyorly Maylet Colmenarez Gimenez