ELVIRA ELENA FUENMAYOR DE MORENO - 2883XXX

Comprehensive Background check of Elvira Elena Fuenmayor De Moreno - 2883XXX

Nationality Venezuelan
National citizen document 2883XXX
Voter Precinct 62420
Report Available

Recommended articles

How are leaves for studies or academic training of employees regulated in Ecuador?

Leaves for studies or academic training of employees in Ecuador are regulated by law, establishing conditions and procedures to allow workers to improve their skills and knowledge.

How is transparency promoted in international transactions in the Dominican Republic to prevent money laundering?

The promotion of transparency in international transactions in the Dominican Republic is achieved through specific regulations and measures. Rigorous due diligence is required in the identification of clients involved in international transactions, and verification of the source of funds used is required. In addition, control measures are applied to high-value transactions and cooperation with authorities is promoted to detect suspicious activities internationally. Regulations and practices to promote transparency in international transactions help prevent the financial and commercial system from being used for money laundering activities in the Dominican Republic.

What are the rights of Mexican citizens in Spain regarding equal treatment and non-discrimination?

Mexican citizens in Spain have fundamental rights of equal treatment and non-discrimination in accordance with the Spanish Constitution. This means that they have the right to equality before the law and cannot be discriminated against because of their origin, race, religion or sexual orientation. In case of discrimination, they can seek legal advice and support to defend their rights.

What are the safety risks in the construction and operation of solar power plants in the Dominican Republic, including the safety of solar installations and the resilience of solar power generation?

Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the resilience of solar energy generation is essential to ensure a sustainable energy supply

What are the legal effects of marriage in Chile?

Marriage in Chile has several legal effects. These include community property, where spouses share assets acquired during the marriage; the possibility of adopting the spouse's surname; the right to inherit in the event of death; and the right to receive social security and health benefits as a spouse.

What is the dispute resolution process through national arbitration in sales contracts in Guatemala?

The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.

Other profiles similar to Elvira Elena Fuenmayor De Moreno