IBEL CHELY DE PABLO MOROS - 3551XXX

Comprehensive Background check of Ibel Chely De Pablo Moros - 3551XXX

Nationality Venezuelan
National citizen document 3551XXX
Voter Precinct 99059
Report Available

Recommended articles

What is the deadline to renew the personal identity card after turning 18 in Panama?

After turning 18 in Panama, it is recommended to renew your personal identity card as soon as possible, since it is mandatory to have a valid card as an identification document.

Do the regulations on politically exposed persons in Peru apply retroactively?

The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.

How is the activity of the infrastructure construction industry in Brazil regulated in terms of public tenders, contracts and quality of works?

The activity of the infrastructure construction industry in Brazil is regulated by specific regulations that establish requirements for public tenders, contracting of works and services, as well as quality and safety standards in the execution of infrastructure projects, promoting efficiency. and transparency in public management.

What are the laws that govern the liability of the directors of a company in Panama?

The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.

What is the principle of opportunity in Brazilian criminal law?

The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.

What is the protection of the rights of people in situations of gender discrimination in the cultural field in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.

Other profiles similar to Ibel Chely De Pablo Moros