EDVIN DE JESUS MALASPINA GARCIA - 3217XXX

Comprehensive Background check of Edvin De Jesus Malaspina Garcia - 3217XXX

Nationality Venezuelan
National citizen document 3217XXX
Voter Precinct 25501
Report Available

Recommended articles

What differences exist between a sales contract and a lease contract in Panama?

A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.

How is regional cooperation promoted in risk list verification between South American countries, including Ecuador?

Regional cooperation in risk list verification between South American countries, including Ecuador, is encouraged through agreements and collaboration between competent authorities. Information exchange channels and best practices are established to address cross-border risks. This collaboration strengthens the effectiveness of verification and promotes integrity in business and transactions in the region...

How are the challenges of decentralization and strengthening local governments in Panama addressed?

The government of Panama works to strengthen local governments and decentralization through policies and programs that promote citizen participation, local autonomy and equitable development in all regions of the country. Administrative and fiscal decentralization processes are promoted, the capacities of local governments are strengthened, and collaboration between different levels of government is promoted.

What is the INAI and how is it related to identification in Mexico?

The INAI (National Institute of Transparency, Access to Information and Protection of Personal Data) is an institution that ensures access to information and the protection of personal data in Mexico. It does not issue identification documents, but its work is essential for the transparency and protection of data related to identification.

What are the requirements to challenge a concubinage in Mexican civil law?

The requirements include demonstrating that the cohabitation relationship does not meet legal requirements, presenting evidence to support this situation, and following the corresponding judicial process.

What are the legal implications and risks associated with participating in housing construction projects in Bolivia and how are they managed?

Implications include building regulations and potential conflicts with local communities. Managing involves reviewing construction permits, collaborating with legal experts on real estate projects, and ensuring compliance with local regulations. Conducting thorough legal and social risk assessments, establishing community engagement protocols, and having an experienced legal team are critical steps in managing the legal implications and risks associated with participating in housing construction projects in Bolivia during due diligence.

Other profiles similar to Edvin De Jesus Malaspina Garcia