DARWIN GABRIEL MANIA MOTABAN - 20172XXX

Comprehensive Background check of Darwin Gabriel Mania Motaban - 20172XXX

Nationality Venezuelan
National citizen document 20172XXX
Voter Precinct 6650
Report Available

Recommended articles

What is the procedure for notification of personal data breaches in the Dominican Republic?

Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.

How is the seizure of personal property legally executed in Guatemala in cases of unpaid commercial debts?

The legal execution of the seizure of movable property in Guatemala for unpaid commercial debts is carried out through judicial processes regulated by the Civil and Commercial Procedure Code. The creditor must follow legal procedures, including notifying the debtor and obtaining a garnishment order. It is essential to respect the rights of the debtor and follow the steps established by law to guarantee the validity of the embargo.

How is citizen participation promoted in Honduras?

In Honduras, citizen participation is promoted through mechanisms such as popular consultations, referendums and public hearings. In addition, there are civil society organizations that work to defend citizen rights and promote the active participation of the population in decision-making.

What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?

In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.

How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?

The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.

What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

Other profiles similar to Darwin Gabriel Mania Motaban