JAVIER JOSE AGUILERA MALAVE - 8983XXX

Comprehensive Background check of Javier Jose Aguilera Malave - 8983XXX

Nationality Venezuelan
National citizen document 8983XXX
Voter Precinct 45590
Report Available

Recommended articles

What is the process to request authorization to change the last name of a minor in Venezuela?

To request authorization to change a minor's last name in Venezuela, a lawsuit must be filed with a court and demonstrate that there are valid reasons and in the best interest of the minor to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?

They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.

How is commercial aviation activity regulated in Brazil in terms of operational safety, consumer protection and market competition?

Commercial aviation activity in Brazil is regulated by the Agência Nacional de Aviação Civil (ANAC) and other supervisory entities, which establish regulations on operational safety, consumer protection in air services, and competition in the air transport market, guaranteeing safety, quality and efficiency in the provision of air transportation services for passengers and cargo.

How does the Costa Rica Labor Code influence the hiring and selection of personnel?

The Costa Rica Labor Code influences the hiring and selection of personnel by establishing working conditions, the rights and duties of employers and employees, as well as contractual modalities.

What level of severity can lead to the most severe sanctions in personnel verification in El Salvador?

In El Salvador, situations of obvious discrimination, negligent handling of sensitive personal data, or repeated violations of established regulations may result in more severe sanctions.

What are the rights of women in Mexico?

In Mexico, women have a series of fundamental rights guaranteed by the Constitution, such as the right to equality, non-discrimination, freedom of expression, access to justice and political participation, among others.

Other profiles similar to Javier Jose Aguilera Malave