JOSE ANGEL DIAZ MAVO - 1414XXX

Comprehensive Background check of Jose Angel Diaz Mavo - 1414XXX

Nationality Venezuelan
National citizen document 1414XXX
Voter Precinct 23410
Report Available

Recommended articles

What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

Are there penalties for failure to comply with KYC requirements in Guatemala?

Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.

How does verification in risk lists influence the food industry sector to guarantee the traceability and safety of products in Ecuador?

The influence of verification on risk lists in the food industry sector in Ecuador is essential to guarantee the traceability and safety of products. Companies in the food industry must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise food safety or product quality. Verification helps establish reliable traceability processes and ensure food integrity throughout the supply chain...

What rights do Salvadorans have in Spain in terms of access to justice and legal advice?

They have the right to access justice and receive legal advice on equal terms with Spanish citizens.

What is the procedure to request custody of a child in Peru?

The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.

What tax implications does a sales contract have in Argentina?

Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.

Other profiles similar to Jose Angel Diaz Mavo