MARIA CRISTINA CONTRERAS CONTRERAS - 14349XXX

Comprehensive Background check of Maria Cristina Contreras Contreras - 14349XXX

Nationality Venezuelan
National citizen document 14349XXX
Voter Precinct 50062
Report Available

Recommended articles

What is parental responsibility in Costa Rica?

Parental responsibility in Costa Rica refers to the set of rights and duties that parents have towards their children. It includes aspects such as upbringing, education, care, legal representation and making important decisions in the lives of children.

What is the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate is a document issued by the Civil Registry and Identification in Chile that authorizes minors to travel outside the country in the company of an adult or alone.

How have labor demands impacted the perception of job stability and job security in Costa Rican society?

Labor lawsuits in Costa Rica have impacted the perception of job stability and employment security by generating reflections on the protection of workers against unfair labor practices or arbitrary dismissals. This impact has led to greater awareness of the importance of safeguarding employment security and promoting measures that ensure stable and predictable working conditions.

Can foreigners obtain a RUT in Chile?

Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.

How does the Employment Contract Law in Argentina affect working conditions and demands?

The Employment Contract Law in Argentina establishes the rights and obligations for both employers and employees. Regulates aspects such as working hours, breaks, licenses and working conditions. In cases of labor lawsuits, this law serves as a legal basis, specifying the rules to follow and the rights that must be protected, contributing to clarity and consistency in conflict resolution.

What is the role of lawyers and accountants in preventing money laundering in Argentina?

Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.

Other profiles similar to Maria Cristina Contreras Contreras