LEIDA JOSEFINA SAAVEDRA DE CASTILLO - 3991XXX

Comprehensive Background check of Leida Josefina Saavedra De Castillo - 3991XXX

Nationality Venezuelan
National citizen document 3991XXX
Voter Precinct 33520
Report Available

Recommended articles

What are the steps to request a refund of Value Added Tax (VAT) in Ecuador?

The VAT refund in Ecuador is carried out through the Internal Revenue Service (SRI). The steps include submitting an online application, attaching purchase invoices, and meeting the requirements established by the entity. The process may take a few weeks, and it is advisable to check the SRI website for updated procedures.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

What is the impact of due diligence on compliance and ethics risk management in telecommunications companies in the Dominican Republic?

Due diligence influences compliance and ethics risk management in telecommunications companies in the Dominican Republic by evaluating compliance with telecommunications regulations, ethical practices, and the prevention of conflicts of interest. This ensures that companies operate ethically and comply with industry regulations.

What is the purpose of judicial records in Chile?

The main purpose of judicial records in Chile is to provide information on the existence of criminal convictions or ongoing judicial proceedings of a person. This information is used by employers, educational institutions, and government entities to evaluate the behavior and suitability of individuals in various contexts.

What are the requirements to perform a civil marriage in Colombia?

To perform a civil marriage in Colombia, the requirements include the presentation of identification documents, certificates of single status, the selection of witnesses and, in some cases, attendance at prenuptial talks. It is necessary to carry out the process before a notary or a family judge for the marriage to be legally recognized.

What are the key laws and regulations governing personnel verification in El Salvador?

Law on Access to Public Information, Law on Protection of Personal Data, and the Labor Code, among other relevant regulations.

Other profiles similar to Leida Josefina Saavedra De Castillo