LUZ LISSET MARTINEZ ROSENDO - 10817XXX

Comprehensive Background check of Luz Lisset Martinez Rosendo - 10817XXX

Nationality Venezuelan
National citizen document 10817XXX
Voter Precinct 39113
Report Available

Recommended articles

How is the registration process of a commercial company carried out in Mexico?

The registration of a commercial company in Mexico is carried out before the Public Registry of Commerce. You must submit a registration application, documentation related to the company, and comply with the established legal and tax requirements.

What is the procedure for revoking adoption in Argentina?

The revocation of adoption in Argentina is an exceptional and complex process. A request must be submitted to a court, demonstrating justified causes, such as situations of danger for the adoptee. Revocation is only granted in exceptional circumstances and always seeks to protect the best interests of the minor.

How is the amount of the maintenance obligation calculated in Paraguay?

The amount of the maintenance obligation in Paraguay is calculated taking into account various factors, such as the income and resources of the food debtor, the needs of the beneficiary, and other elements that allow determining a fair and adequate amount to cover the necessary expenses.

What is the importance of ethics in the management of customer information for Ecuadorian companies, especially in the context of digital transformation, and what are the strategies to guarantee the privacy and security of the information?

Ethics in customer information management is crucial in Ecuador, especially during digital transformation. Strategies to ensure privacy and security include implementing clear privacy policies, securing data through encryption, and taking measures against unauthorized access. Providing transparency about data handling practices, obtaining informed consent, and training staff in information security are key actions to ensure ethics in the management of customer information.

What is the process to notify an early termination of the contract by the tenant due to the sale of the property in Chile?

To provide notice of an early termination of the lease due to the sale of the property, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.

How is international collaboration ensured in the prevention of money laundering in the maritime and port sphere in Ecuador?

Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.

Other profiles similar to Luz Lisset Martinez Rosendo