LUCIA ALICIA MORENO DE ALMARZA - 3511XXX

Comprehensive Background check of Lucia Alicia Moreno De Almarza - 3511XXX

Nationality Venezuelan
National citizen document 3511XXX
Voter Precinct 61690
Report Available

Recommended articles

What protections exist for the rights of workers in the informal sector in Honduras?

Workers in the informal sector have protected rights in Honduras. There are laws and policies that seek to guarantee their access to fair working conditions, social protection, safety and health at work, and equal opportunities. However, the informal sector presents challenges in terms of the effective protection of labor rights, and additional efforts are required to ensure their full respect.

What is provisional custody in the Dominican Republic?

Provisional custody in the Dominican Republic is a temporary measure granted by a court to protect and ensure the care of a minor. This measure may be requested when there are urgent circumstances that require immediate intervention, such as situations of danger, abuse or abandonment.

How can discrepancies or disagreements be handled in risk list verification in Mexico?

Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.

What is the importance of maintaining adequate tax records to avoid problems with tax records in El Salvador?

Maintaining accurate and complete records is essential to demonstrate tax compliance. The lack of adequate documentation can generate discrepancies in tax records and make it difficult to defend against possible inconsistencies or errors.

What happens in case of non-payment of rent by the tenant in Paraguay?

In the event of non-payment of rent, the landlord in Paraguay can initiate a legal eviction process to recover the property. Specific deadlines and procedures may vary depending on local law.

How has the lack of confidence in the Venezuelan currency affected the economy?

Venezuela The lack of confidence in the Venezuelan currency has had a significant impact on the country's economy. Currency depreciation and high inflation have eroded citizens' and investors' confidence in the currency's ability to maintain its value. This has led to a preference for using foreign currencies, such as the US dollar, in commercial transactions and has made long-term financial planning and investment difficult. The lack of confidence in the currency has also generated a parallel currency market, which has increased volatility and uncertainty in the economy.

Other profiles similar to Lucia Alicia Moreno De Almarza