ERMILA GRACIELA TOVAR - 8155XXX

Comprehensive Background check of Ermila Graciela Tovar - 8155XXX

Nationality Venezuelan
National citizen document 8155XXX
Voter Precinct 9210
Report Available

Recommended articles

What is the process to request an operating license for adventure tourism service companies in Colombia?

The process to request an operating license for adventure tourism service companies in Colombia varies according to established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, adventure tourism services offered, security measures, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding adventure tourism. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the role of the Ombudsman's Office in cases of food debtors in Argentina?

The Ombudsman's Office in Argentina can intervene in cases of food debtors to protect the rights of the beneficiaries. Their role includes receiving complaints and claims related to non-compliance with maintenance obligations, providing legal advice and advocating for fair solutions. The Ombudsman acts as an additional resource to ensure that issues related to alimony debtors are addressed in an ethical and equitable manner, and can collaborate with other institutions to achieve effective solutions.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

What is the legislation that regulates the crime of medical negligence in Guatemala?

In Guatemala, the crime of medical negligence is regulated by the Penal Code. This crime occurs when a health professional fails to fulfill his or her obligations and causes harm or injury to a patient. The legislation establishes the corresponding responsibilities and sanctions for cases of medical negligence, with the aim of guaranteeing the quality and safety of medical care.

What is the process to make name changes or corrections to identity documents in El Salvador?

To make name changes or corrections to identity documents, the procedures established by the RNPN must be followed, presenting the required documentation and following the corresponding legal steps.

What are the job opportunities for Mexican citizens in the fashion and clothing design sector in Spain?

Spain is known for its fashion industry and offers job opportunities in the fashion and clothing design sector for Mexican citizens who wish to work as designers, modelers or in related companies. They must have a

Other profiles similar to Ermila Graciela Tovar