DETZEL SORMAR COLMENAREZ BARRETO - 17853XXX

Comprehensive Background check of Detzel Sormar Colmenarez Barreto - 17853XXX

Nationality Venezuelan
National citizen document 17853XXX
Voter Precinct 28603
Report Available

Recommended articles

What is the role of the Federal Consumer Prosecutor's Office (Profeco) in regulating and supervising compliance in the consumer sector in Mexico?

Profeco is responsible for protecting consumer rights in Mexico, and plays a key role in regulating and supervising compliance in the consumer sector, including the application of sanctions for unfair commercial practices or breaches of guarantees.

How does Law 032 on Administrative Decentralization in Bolivia affect the compliance strategies of companies and what measures should they adopt to adapt to the administrative dynamics in different regions of the country?

Law 032 seeks to decentralize the administration in Bolivia. Companies must adapt to administrative dynamics in different regions, which implies knowing local regulations and establishing internal policies that adjust to decentralization. Maintaining active communication with local authorities, participating in consultation processes and having legal advisors specialized in regional regulations are key strategies to comply with Law 032.

What is the importance of evaluating environmental risk management and sustainability in the fishing industry in Peru?

In Peru's fishing industry, due diligence in environmental risk management and sustainability involves reviewing fishing practices, compliance with environmental regulations and conservation programs. Sustainability certifications, environmental impact of operations and measures to guarantee the sustainability of fisheries and compliance with international standards are analyzed.

What are the laws that regulate embargoes in Chile?

In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.

What security measures do identification documents include in Colombia?

Identification documents in Colombia, such as the citizenship card and passport, have various security measures to prevent falsification and guarantee their authenticity. These measures may include holograms, special inks, embossing elements, microtexts, and other elements that make them difficult to replicate without authorization. These measures seek to protect the integrity of documents and the identity of citizens.

How can you challenge a seizure in Colombia based on the debtor's ability to pay?

A debtor can challenge a garnishment in Colombia based on his or her ability to pay by presenting evidence that the proposed garnishment would disproportionately affect his or her income and ability to meet his or her basic needs. This type of challenge may require the advice of an attorney and detailed evidence to support the claim.

Other profiles similar to Detzel Sormar Colmenarez Barreto