MAIDELYN DEL CARMEN SERPA DE LA VEGA - 21422XXX

Comprehensive Background check of Maidelyn Del Carmen Serpa De La Vega - 21422XXX

Nationality Venezuelan
National citizen document 21422XXX
Voter Precinct 62561
Report Available

Recommended articles

What are the labor regulations regarding home work or remote work in Guatemala, and how are the rights of workers who work from home protected?

Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions, including measures to prevent exploitation.

What is judicial separation in Brazil?

Judicial separation in Brazil is a form of ending a marriage in which the spouses remain married but live legally apart, and are regulated by the Brazilian Civil Code and other specific laws.

Do background checks in Ecuador consider the individual's repentance or rehabilitation?

Yes, background checks in Ecuador can take into account the individual's remorse and rehabilitation. Rehabilitation programs and evidence of positive change may influence background evaluation.

What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?

The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.

How is identity verified in the property purchasing process in Chile?

Identity validation in the property purchasing process in Chile is carried out by presenting valid identification documents, such as an identity card or passport, during real estate transactions. This ensures that buyers and sellers are who they say they are and that transactions are legitimate.

How does tax debt affect independent professionals in Argentina?

Independent professionals in Argentina may face tax debts related to income and personal property taxes, which may affect their ability to maintain and expand their practices.

Other profiles similar to Maidelyn Del Carmen Serpa De La Vega