HARRISON MANUEL VIELMA OLIVEROS - 17189XXX

Comprehensive Background check of Harrison Manuel Vielma Oliveros - 17189XXX

Nationality Venezuelan
National citizen document 17189XXX
Voter Precinct 58415
Report Available

Recommended articles

What should I do if my DUI is pending and I need to travel abroad for urgent reasons?

If you need to travel abroad for urgent reasons and your DUI is pending, you must contact the RNPN and explain your situation. They will be able to provide you with guidance on how to obtain a proof or provisional document that proves your identity while the DUI issuance process is completed.

What measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil?

Measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil. This includes the obligation to disclose funds received and expenses incurred during the campaign, the implementation of control and audit systems, and the adoption of rules that limit contributions from companies and encourage citizen participation in campaign financing.

What are the regulations related to the sale of entertainment-related goods and services in sales contracts in the Dominican Republic?

The sale of entertainment-related goods and services, such as tickets to shows, theme parks, and sporting events, may be subject to specific regulations to protect consumers. Sales contracts in this area must provide accurate information about the events or services, including dates, locations, times and any restrictions or cancellation policies. Additionally, it is important to comply with consumer protection regulations and regulations related to the resale of tickets or tickets. Entertainment sales contracts should include provisions on refund and cancellation policies, as well as ensuring that customers are informed of admission conditions, restrictions and safety policies at events. It is also essential to ensure that ticket or ticket prices are clear and not misleading, complying with regulations on advertising and promotion of events.

How are maternity and paternity leaves handled in Ecuador?

Maternity and paternity leaves in Ecuador are regulated by the Labor Code. Mothers are entitled to extended leave and fathers to a specific period to encourage participation in the care of the newborn.

How can sanctions for non-compliance with AML regulations influence the investment decisions of shareholders and potential investors in El Salvador?

Sanctions may deter investors as they view the institution as a greater risk, which negatively affects the attractiveness of the investment and may reduce the value of shares or interests in the institution.

What is the role of Guatemalan customs in preventing money laundering?

Guatemalan customs play a crucial role in preventing money laundering by supervising and regulating international trade. They collaborate with other institutions to identify and prevent possible cases of money laundering through import and export activities.

Other profiles similar to Harrison Manuel Vielma Oliveros