MARIA CHIQUINQUIRA LEAL DE URDANETA - 5167XXX

Comprehensive Background check of Maria Chiquinquira Leal De Urdaneta - 5167XXX

Nationality Venezuelan
National citizen document 5167XXX
Voter Precinct 61680
Report Available

Recommended articles

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

Can an individual or company request their own tax records in El Salvador?

Yes, both individuals and companies can request their own tax records in El Salvador through the General Superintendence of Electricity and Telecommunications (SIGET). This application provides information about your tax situation.

Can a person change their name on the identity card for reasons of gender without a legal gender change process?

Yes, in Ecuador, people can request a name change on their identity card for reasons of gender without the need for a legal gender change process. This change is made in the Civil Registry and requires the presentation of documents that support the requested gender identity.

Can the tenant make aesthetic changes to the property without needing to obtain the landlord's consent in Chile?

Cosmetic changes to the property generally require the landlord's permission. Even if they are minor changes, it is recommended to obtain written consent to avoid conflicts at the end of the contract.

How is the representation of workers on the board of directors of a company in Colombia regulated and what are their functions and rights?

The representation of workers on the board of directors of a company in Colombia is subject to specific regulations. Workers have the right to elect representatives and participate in important decisions. Employee representatives have specific roles and rights to advocate for employees' interests. It is vital to comply with these regulations to ensure effective and fair representation.

What is the employment contract in the artificial intelligence sector in Mexican commercial law

The employment contract in the artificial intelligence sector in Mexican commercial law is one in which a person provides services in activities related to the development, implementation, research or application of artificial intelligence technologies, such as expert systems, machine learning, natural language processing, among others, under the direction of an employer, in exchange for remuneration.

Other profiles similar to Maria Chiquinquira Leal De Urdaneta