DEYANIRA COROMOTO TINEO MALAVE - 8440XXX

Comprehensive Background check of Deyanira Coromoto Tineo Malave - 8440XXX

Nationality Venezuelan
National citizen document 8440XXX
Voter Precinct 3070
Report Available

Recommended articles

How do Colombian regulations affect companies in terms of preventing corruption?

Colombian regulations require companies to implement measures to prevent corruption, such as compliance programs, codes of ethics and training. In addition, they must establish internal controls and conduct periodic audits to ensure transparency in operations.

What is the role of the Ombudsman's Office in supervising the actions of the PEPs in Peru?

The Ombudsman's Office in Peru plays an important role in monitoring and reporting possible human rights violations and acts of corruption related to PEP, contributing to accountability and justice.

What is the situation of access to justice for Afro-Honduran communities in Honduras?

The situation of access to justice for Afro-Honduran communities in Honduras faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of port infrastructure and maritime terminals?

Obtaining licenses and authorizations for the construction and operation of port infrastructure and maritime terminals in Paraguay is regulated by specific laws. Developers must comply with port security requirements, environmental conditions and follow the procedures established by the country's maritime authorities.

What are the formalities for terminating a lease contract in Colombia?

The termination of a lease contract in Colombia must follow the formalities established by law. This includes notifying the other party in advance of the decision to terminate the contract, respecting the notice period established in the contract or by law, and making a formal delivery of the property. Both parties must comply with their obligations until the effective termination of the contract to avoid possible legal disputes.

What are the ethical and legal considerations in seizures involving software intellectual property in Bolivia?

Ethical and legal considerations in embargoes involving software intellectual property in Bolivia are essential to protect innovation and the rights of developers. Courts must evaluate the ownership of rights, consider the originality of the software and apply precautionary measures that prevent unauthorized reproduction. Cooperation with the Intellectual Property Agency and understanding copyright laws are key elements in these cases.

Other profiles similar to Deyanira Coromoto Tineo Malave