MARGARITA CONTRERAS DE NARVAEZ - 5672XXX

Comprehensive Background check of Margarita Contreras De Narvaez - 5672XXX

Nationality Venezuelan
National citizen document 5672XXX
Voter Precinct 49890
Report Available

Recommended articles

What is Peru's approach to regional collaboration to combat money laundering in Latin America?

Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.

What are the main criticisms of the embargo in Costa Rica from a social perspective?

Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.

What are the legal consequences of the leak of confidential information in El Salvador?

The leak of confidential information is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized disclosure of confidential or secret information, which seeks to prevent and punish to protect national and commercial interests and the privacy of people.

How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?

In the technology and innovation sector in Colombia, the specific challenges of risk management related

How is an employee's seniority determined in Argentina and what impact does it have on a possible dismissal claim?

The seniority of an employee in Argentina is calculated from the beginning of their employment relationship. This seniority directly influences the severance pay, since the greater the seniority, the greater the compensation established by law. In a dismissal lawsuit, this factor is crucial in determining the amount of compensation.

What type of information is included in a judicial record report in Paraguay?

judicial history report in Paraguay includes information about the judicial cases in which a person has been involved, including details of the cases, dates and resolutions. It may also include criminal convictions and sanctions.

Other profiles similar to Margarita Contreras De Narvaez