ELY BEIZAIDA BOLIVAR OLIVARES - 13904XXX

Comprehensive Background check of Ely Beizaida Bolivar Olivares - 13904XXX

Nationality Venezuelan
National citizen document 13904XXX
Voter Precinct 36110
Report Available

Recommended articles

What are the regulations regarding advertising and promotion in sales contracts in Guatemala?

Regulations regarding advertising and promotion in sales contracts in Guatemala seek to guarantee truthfulness and transparency in the information provided to consumers. There may be restrictions on misleading practices or false information in advertising, ensuring that consumers make informed decisions.

Do companies in El Salvador have to comply with specific regulations regarding data protection?

Yes, the Personal Data Protection Law regulates the way in which companies must manage and protect citizens' personal information.

What are the documents and procedures necessary to carry out a verification of a person's employment history in Paraguay?

The employment background check in Paraguay may require the presentation of certified work documents and employment references. Permits, educational institutions, or other entities may conduct this verification to obtain information about a person's work experience and prior performance.

What are the penalties for drug trafficking in Costa Rica?

Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.

What is the process for reviewing judicial decisions in Ecuador?

The review of judicial decisions can be carried out through resources such as appeal or cassation appeal. These mechanisms allow parties dissatisfied with a judicial decision to present arguments before higher courts for reconsideration.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

Other profiles similar to Ely Beizaida Bolivar Olivares