JUNEIZE DESIREE VARGAS COLINA - 17397XXX

Comprehensive Background check of Juneize Desiree Vargas Colina - 17397XXX

Nationality Venezuelan
National citizen document 17397XXX
Voter Precinct 20050
Report Available

Recommended articles

What measures are being taken to promote racial equality in Guatemala?

In Guatemala, measures are being implemented to promote racial equality, including education on cultural diversity, the promotion of anti-discrimination policies and strengthening the participation of Afro-descendant and indigenous peoples in the political and social life of the country.

What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?

Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.

What is domestic violence and how are victims protected in Guatemala?

Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse that occurs within the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and support programs.

What is the difference between the temporary hourly employment contract and the part-time employment contract in Mexico

The main difference between the temporary hourly employment contract and the part-time employment contract in Mexico lies in the flexible hours and regularity in the provision of services. While in the temporary hourly employment contract an employment relationship is established for specific needs and without a regular working day, in the part-time employment contract a reduced but regular working day is agreed upon.

What is the difference between divorce and de facto separation in Argentina?

Divorce is the legal dissolution of a marriage, while de facto separation is the situation in which the spouses live apart without having formally dissolved the marriage bond. De facto separation may be a prerequisite for filing for divorce in certain cases.

What are the tax considerations when carrying out mergers and acquisitions in Ecuador?

M&A transactions may have tax implications. Understanding how capital gains and other tax aspects are treated is crucial to planning these transactions effectively.

Other profiles similar to Juneize Desiree Vargas Colina