MARIA CHIQUINQUIRA HUERTA PEÑA - 1040XXX

Comprehensive Background check of Maria Chiquinquira Huerta Peña - 1040XXX

Nationality Venezuelan
National citizen document 1040XXX
Voter Precinct 60739
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The im rate

What is the security situation in the peripheral urban centers of Honduras?

Security in the peripheral urban centers of Honduras faces challenges due to socioeconomic marginality, lack of infrastructure and basic services, and the presence of gangs and criminal groups. These areas are usually more vulnerable to violence and crime, generating a cycle of poverty and exclusion that affects the quality of life of their inhabitants.

Does the judicial record in Colombia include traffic violations?

No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

What are the advantages and disadvantages of outsourcing personnel selection services in the Dominican Republic?

Outsourcing recruitment services in the Dominican Republic can provide benefits such as access to the experience and network of recruitment agencies, reducing the administrative workload and streamlining the selection process. However, it can have disadvantages, such as additional costs and loss of direct control over the selection process.

Is AML information allowed to be shared between financial institutions in El Salvador?

Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.

Other profiles similar to Maria Chiquinquira Huerta Peña