ELVIA ROSA PLAZA MORALES - 24107XXX

Comprehensive Background check of Elvia Rosa Plaza Morales - 24107XXX

Nationality Venezuelan
National citizen document 24107XXX
Voter Precinct 42201
Report Available

Recommended articles

How are the rights of people with disabilities protected during embargoes on accessibility projects in Bolivia?

Protecting the rights of people with disabilities during embargoes on accessibility projects in Bolivia is crucial to ensuring inclusion and full participation in society. Courts must apply precautionary measures that avoid negative impacts on the accessibility of public spaces or services during the embargo process. The consultation and active participation of people with disabilities in the judicial process, the review of accessibility regulations and the implementation of strategies to guarantee inclusive environments are key elements to address embargoes in this context and promote equal opportunities for people with disabilities in the country.

What financial institutions are subject to AML regulations in Panama?

All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.

What legal responsibilities does the notary have in drafting sales contracts in Panama?

The notary is responsible for ensuring that the contract complies with all legal regulations and that the parties are properly identified and give their informed consent.

What are the requirements to apply for Colombian nationality by adoption?

The requirements to apply for Colombian nationality by adoption include having been adopted by a Colombian citizen, having legally resided in Colombia for a certain period, being of the required minimum age, and meeting other requirements established by law. You must submit the application to the competent authority and provide the necessary documents and evidence to support the adoption and meet the established requirements.

What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?

The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

What is the process for notifying interested third parties of an embargo in the Dominican Republic?

The process of notifying interested third parties of an embargo in the Dominican Republic generally involves the publication of notices in newspapers and other media, as well as direct notification to the parties involved when necessary.

Other profiles similar to Elvia Rosa Plaza Morales