EVARISTO MENDOZA VALERA - 6048XXX

Comprehensive Background check of Evaristo Mendoza Valera - 6048XXX

Nationality Venezuelan
National citizen document 6048XXX
Voter Precinct 37050
Report Available

Recommended articles

What are the rights of consumers in sales contracts in Paraguay?

Consumers in Paraguay have specific rights in sales contracts, protected by Law No. 1334/98 on Consumer Protection. These rights include clear and truthful information about products and services, the right to warranty, the ability to terminate contracts in certain circumstances, and protection against abusive business practices. These rights seek to balance the relationship between sellers and consumers, promoting fair and transparent transactions.

What are the penalties for the crime of land usurpation in Bolivia?

The usurpation of lands in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, and the severity of the penalty will depend on the extent of the encroachment and other factors. The legislation seeks to protect property rights and prevent conflicts related to land ownership.

How is environmental responsibility regulated in Panama?

Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.

How is leadership capacity evaluated in the implementation of business sustainability strategies in the selection process in Ecuador?

Leadership ability in implementing business sustainability strategies can be assessed by asking questions about the candidate's experience in sustainable projects, their understanding of sustainable practices, and their ability to lead teams in initiatives that contribute to sustainable development.

What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?

Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

Other profiles similar to Evaristo Mendoza Valera