GERYA MARIA GRANADO MARCANO - 12259XXX

Comprehensive Background check of Gerya Maria Granado Marcano - 12259XXX

Nationality Venezuelan
National citizen document 12259XXX
Voter Precinct 42012
Report Available

Recommended articles

What is the identification document used in Brazil to access sound equipment rental services for outdoor sporting events?

To access sound equipment rental services for outdoor sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the procedure to request the registration of a collective trademark in Honduras?

The procedure to request the registration of a collective trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the required documentation, such as the statutes of the association or group requesting the collective trademark, and comply with the requirements established by the Industrial Property Law.

What is the role of the Ministry of Labor in Ecuador?

The Ministry of Labor is the entity in charge of formulating and executing labor policies in Ecuador. Its main objective is to promote decent work, guarantee labor rights and foster fair and equitable labor relations. The ministry is responsible for regulating employment, promoting safety and health at work, mediating labor disputes, and promoting job training and education.

What is restorative justice and is it applied in cases of criminal offenses in Paraguay?

Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.

What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?

The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.

How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?

The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.

Other profiles similar to Gerya Maria Granado Marcano