MARIA DEL MAR ROMERO RAFFE - 9528XXX

Comprehensive Background check of Maria Del Mar Romero Raffe - 9528XXX

Nationality Venezuelan
National citizen document 9528XXX
Voter Precinct 22810
Report Available

Recommended articles

What is the procedure to request the annulment of a marriage in Venezuela?

To request the annulment of a marriage in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of defects or irregularities that invalidate the marriage, such as tainted consent, marriage celebrated under threat or the legal incapacity of one of the spouses. .

What are the justified dismissal procedures in the Dominican Republic?

In the Dominican Republic, a dismissal may be considered justified in cases of serious employee misconduct, poor performance, company bankruptcy, or restructuring needs. However, certain legal procedures must be followed for the dismissal to be valid.

What control measures are applied to prevent the duplication of tax deductions in El Salvador?

Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.

What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?

Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.

What are the rights of people in situations of human mobility, such as internal migrants or people displaced by violence in Guatemala?

People in situations of human mobility, such as internal migrants or people displaced by violence, have rights protected by the Constitution and international law. These rights include the right to protection, humanitarian assistance, non-discrimination, access to justice, education and health.

What is the importance of cybersecurity in roles related to the management of sensitive data in the selection process in Ecuador?

Cybersecurity is critical in roles related to the handling of sensitive data. We seek to select candidates who understand and apply robust security measures to protect the privacy and confidentiality of information.

Other profiles similar to Maria Del Mar Romero Raffe