GHEISSY WILZIMAR MONSALVE DELEONES - 20675XXX

Comprehensive Background check of Gheissy Wilzimar Monsalve Deleones - 20675XXX

Nationality Venezuelan
National citizen document 20675XXX
Voter Precinct 25040
Report Available

Recommended articles

Are there specific sanctions for companies that do not comply with occupational health and safety regulations in Panama?

Yes, companies that do not comply with workplace health and safety regulations in Panama may face sanctions ranging from financial fines to suspension of operations, depending on the severity of the violations.

What are the laws that govern the procedures for obtaining environmental licenses in Panama?

The procedures for obtaining environmental licenses in Panama are mainly regulated by Law 41 of 1998. This law establishes the legal framework for the protection of the environment in the country and defines the requirements and procedures for obtaining environmental licenses. In addition, other related regulations, such as the Environmental Impact Assessment Regulation, complement these provisions. Complying with these laws is essential to guarantee the carrying out of activities that respect the environment and obtain the necessary authorizations for projects that may affect the natural environment.

How is the confidentiality of judicial files guaranteed in cases involving minors in the Dominican Republic?

In cases involving minors, special measures are taken to ensure the confidentiality of court records. This may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of minors.

What is the penalty for the crime of political defamation in Peru?

Political defamation in Peru is punishable with economic sanctions and fines. Penalties vary depending on the seriousness of the crime and whether it involves defamation of political figures or public officials.

How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?

They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.

How do disciplinary records affect the environmental responsibility of companies in Ecuador?

In the area of environmental responsibility of companies in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to sustainable and environmentally friendly practices. Disciplinary records related to pollution, violations of environmental regulations or lack of transparency in sustainability reports can affect the reputation and acceptance of products and services. Transparency and commitment to environmental responsibility are crucial to avoid disciplinary records that could damage the image in this area.

Other profiles similar to Gheissy Wilzimar Monsalve Deleones