LEYDA BRIZEIDA ARGUELLO GUTIERREZ - 17890XXX

Comprehensive Background check of Leyda Brizeida Arguello Gutierrez - 17890XXX

Nationality Venezuelan
National citizen document 17890XXX
Voter Precinct 11395
Report Available

Recommended articles

How can I obtain a Certificate of Naturalization in Peru?

You can obtain a Certificate of Naturalization in Peru by requesting it at the Ministry of Foreign Affairs. Generally, it is required to present documentation that supports the acquisition of Peruvian nationality through naturalization, such as the corresponding resolution or decree. The process may vary, so it is recommended to consult the specific requirements of the ministry.

What is the impact of an embargo on assets that are under a consignment contract in Argentina?

An embargo on goods under a consignment contract can affect the consignor and the consignee, since the injunctive measure can interfere with the marketing of the goods.

What is considered "due diligence" in the prevention of money laundering in Peru?

"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.

How is employee privacy protected in relation to personal information and sensitive data in Ecuador?

The protection of employee privacy in Ecuador is supported by laws that regulate the collection and handling of personal information and sensitive data in the workplace.

What are the rights of indigenous peoples in El Salvador?

Indigenous peoples in El Salvador have recognized rights, such as the right to cultural identity, ancestral land and territory, prior consultation, access to justice, political participation and non-discrimination. The Salvadoran State has the responsibility to respect and guarantee these rights, promoting dialogue and the inclusion of indigenous peoples in decision-making that affects them.

What should be included in the inventory of furnished property in a rental contract in Chile?

The inventory of a furnished property must include a detailed list of all items and furniture included in the lease, with their current condition and estimated value. This serves to avoid disputes at the end of the contract.

Other profiles similar to Leyda Brizeida Arguello Gutierrez