MARBIS CARIDAD SEIJAS - 12842XXX

Comprehensive Background check of Marbis Caridad Seijas - 12842XXX

Nationality Venezuelan
National citizen document 12842XXX
Voter Precinct 26940
Report Available

Recommended articles

What happens if a taxpayer discovers errors in their tax records in El Salvador?

If a taxpayer discovers errors in their tax records in El Salvador, they must contact the General Superintendency of Electricity and Telecommunications (SIGET) to correct the incorrect information. It is important to rectify any errors to avoid future problems.

What deadlines are established for the conservation of judicial files in Guatemala?

In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.

What is needed to request a permit to open a food and beverage establishment in El Salvador?

To request a permit to open a food and beverage establishment in El Salvador, you must submit an application to the corresponding municipality. You must provide the plans of the premises, comply with established health and safety regulations, obtain food handling permits and pay the corresponding fees.

What are workers' rights regarding medical leave in Guatemala, and how is it ensured that workers can take leave for health reasons without fear of retaliation?

Workers in Guatemala have the right to medical leave in case of illness or accident. Labor standards establish the right to paid medical leave and prohibit discrimination against workers who need to take leave for health reasons. Employers must respect these rights and cannot fire workers for taking legitimate medical leave. This ensures that workers can take care of their health without fear of retaliation.

How does risk list verification affect microfinance institutions and savings and credit cooperatives in Mexico?

Microfinance institutions and credit unions in Mexico are also subject to risk list verification regulations. They must verify the identity of their customers and the parties involved in the transactions, and report any suspicious activity. Although they may be smaller institutions, they also play an important role in preventing money laundering and terrorist financing.

What is the role of the Family Court in alimony cases in Panama?

The Family Court in Panama has a crucial role in alimony cases. It is the entity in charge of receiving demands, evaluating the circumstances of the parties involved and issuing the corresponding orders to ensure compliance with the support obligation.

Other profiles similar to Marbis Caridad Seijas