MALGADU GREGORIO IBARRA ROJAS - 8031XXX

Comprehensive Background check of Malgadu Gregorio Ibarra Rojas - 8031XXX

Nationality Venezuelan
National citizen document 8031XXX
Voter Precinct 34120
Report Available

Recommended articles

How can entities linked to occupational health and safety impact labor demands in Panama?

Entities linked to occupational health and safety can impact labor lawsuits in Panama by promoting safe work environments, which reduces the likelihood of workplace accidents and possible related lawsuits.

What are the necessary procedures to register a business in Mexico?

To register a business in Mexico, you must carry out the following procedures: obtain a unique business name, register your company with the Public Registry of Commerce, obtain a tax identification number, and register with the Mexican Social Security Institute (IMSS). if you plan to hire employees.

What are the requirements to exercise a claim for maintenance in Mexican civil law?

The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

How is the military status of a candidate or employee verified in Argentina?

Verification of the military status of a candidate or employee in Argentina is carried out through the Unique Certificate of Personal Background (CUAP). The interested party can request this certificate at the Regional Delegation of the National Registry of Recidivism or through the online platform of the Ministry of Justice. This document provides information about military status, criminal and judicial records. It is essential to obtain the individual's consent before requesting this information and follow established procedures to ensure the validity and legality of the verification.

What are the necessary procedures to obtain a construction license in Venezuela?

To obtain a construction license in Venezuela, a series of requirements must be met and the following procedures must be completed: present the architectural and structural plans of the project, along with the corresponding technical documents; request a construction permit from the mayor's office or municipality where the work will be carried out; pay the corresponding fees and charges; obtain the necessary environmental and health permits; and comply with the rules and regulations established by the Ministry of Popular Power for Housing and Habitat.

Other profiles similar to Malgadu Gregorio Ibarra Rojas