JUDITH DE LA CONCEPCIO ARRIETA DE GIANCONA - 17390XXX

Comprehensive Background check of Judith De La Concepcio Arrieta De Giancona - 17390XXX

Nationality Venezuelan
National citizen document 17390XXX
Voter Precinct 1271
Report Available

Recommended articles

What happens if the landlord breaches its obligations in a rental contract in the Dominican Republic?

If the landlord breaches its obligations in a rental contract in the Dominican Republic, the tenant has legal rights to seek a solution. First, the tenant must notify the landlord in writing of the non-compliance and give him a reasonable period of time to correct the situation. If the landlord does not take measures to fulfill the outstanding obligations, the tenant may choose to terminate the contract, request compensation or make necessary repairs and deduct the costs of the rent, provided that everything is in accordance with the law and the terms of the contract. contract. It is important to maintain records of communication and events related to the breach.

What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?

The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.

What role does the executive branch play in the regulation of adoptions and custody in El Salvador?

Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.

What are the requirements and processes for the repatriation of economic benefits from a subsidiary in Bolivia to the parent company abroad?

Requirements include complying with foreign exchange regulations, submitting financial reports and obtaining approval from Bolivian authorities. Establishing clear repatriation policies, maintaining accurate records, and collaborating with local tax advisors ensure efficient and legal repatriation of economic benefits.

Can an employer in Colombia fire an employee for having a criminal record?

The employment relationship in Colombia is regulated by specific labor laws. Generally, an employer cannot fire an employee solely for having a criminal record, unless the record is directly related to the job or affects job performance.

What is gender violence in Venezuela?

Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.

Other profiles similar to Judith De La Concepcio Arrieta De Giancona