LOLIMAR KARINA SUAREZ LEDEZMA - 14334XXX

Comprehensive Background check of Lolimar Karina Suarez Ledezma - 14334XXX

Nationality Venezuelan
National citizen document 14334XXX
Voter Precinct 30251
Report Available

Recommended articles

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for inclusion and diversity roles?

In roles related to inclusion and diversity, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the promotion of diversity in the workplace.

What is simple adoption in Costa Rica?

Simple adoption in Costa Rica is a type of adoption in which the adoptee maintains legal ties with his or her biological family. The adopter acquires responsibilities and rights with respect to the minor, but the biological relationship or inheritance rights of the adoptee are not extinguished.

What is the penalty for aggravated robbery in Argentina?

Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.

Can you provide the name of your last financial institution before your current one in Ecuador?

My last financial institution before my current one was [Name of previous bank].

What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?

If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.

What are the regulations on home working in Mexico?

Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.

Other profiles similar to Lolimar Karina Suarez Ledezma