EDIMAR DEL VALLE MONTILLA NORIEGA - 12571XXX

Comprehensive Background check of Edimar Del Valle Montilla Noriega - 12571XXX

Nationality Venezuelan
National citizen document 12571XXX
Voter Precinct 933
Report Available

Recommended articles

How is verification integrated into risk lists in the public services sector to ensure continuity and quality in the provision of services in Ecuador?

In the public services sector in Ecuador, verification in risk lists is integrated to ensure continuity and quality in the provision of services. Utility companies must verify that contractors and suppliers are not on risk lists associated with practices that may affect the efficiency and safety of services. Verification helps ensure reliable supply and quality public services for the community...

Can judicial records affect the possibility of obtaining a professional license in El Salvador?

Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.

What are the steps to register a trademark in Peru?

The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.

What is the importance of keeping accurate and up-to-date records on background checks in Mexico?

Maintaining accurate and up-to-date records on background checks in Mexico is vitally important. Accurate records are essential to support employment decisions, protect candidate rights, and ensure the integrity of the process. Additionally, updating records is important to reflect changes in candidates' background status over time. Accurate and up-to-date records are useful in the event of regulatory disputes, investigations or audits.

What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

What is the process to request an embargo in Argentina?

The process to request a seizure in Argentina generally begins with filing a lawsuit with a competent court. The plaintiff must provide evidence of the debt and ask the judge to issue an injunction of seizure. The judge will evaluate the request and, if he considers that there are sufficient merits, he will order the seizure.

Other profiles similar to Edimar Del Valle Montilla Noriega