MARIA ARACELIS VILLARREAL TORRES - 21062XXX

Comprehensive Background check of Maria Aracelis Villarreal Torres - 21062XXX

Nationality Venezuelan
National citizen document 21062XXX
Voter Precinct 55571
Report Available

Recommended articles

What is the relevance of background verification in hiring for the development of construction projects in Peru?

When hiring for the development of construction projects in Peru, background verification is essential to guarantee the integrity and competence of the professionals and workers involved. Experience in similar construction projects, occupational safety certifications, and compliance with regulations and quality standards in the construction sector are reviewed.

What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

What is the crime of disturbing public order in Mexican criminal law?

The crime of disturbing public order in Mexican criminal law refers to any action that causes serious alterations in the tranquility and safety of the community, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disruption and the consequences for society.

What are the options available to resolve labor disputes alternatively in Colombia?

In addition to conciliation, there are other options to resolve labor disputes alternatively in Colombia, such as arbitration and mediation. These methods offer ways to resolve conflicts more quickly and efficiently than through traditional judicial processes. However, it is crucial to understand the implications and agreements associated with each method.

What is the crime of inciting hatred in Chile and what is the penalty?

Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.

Does the State establish limits for rent increases in El Salvador?

There may be regulations that limit annual rent increases to protect tenants.

Other profiles similar to Maria Aracelis Villarreal Torres