MARIA DIOMIRA PEREZ - 9160XXX

Comprehensive Background check of Maria Diomira Perez - 9160XXX

Nationality Venezuelan
National citizen document 9160XXX
Voter Precinct 53810
Report Available

Recommended articles

What law regulates the rights of spouses regarding visitation for grandparents during marriage in Mexico?

The rights of spouses regarding visitation for grandparents during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which may establish provisions to guarantee the right of grandparents to visit their grandchildren in case of separation or divorce.

How is money laundering related to the trade of illicit products addressed in Costa Rica?

Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.

What is the process to request an early retirement pension in Bolivia?

The process to request an early retirement pension in Bolivia involves complying with the requirements established by social security regulations, which may include the minimum early retirement age, the required minimum contribution time and other specific conditions. Once the worker meets the requirements, they must submit an application to the corresponding social security managing entity, which will evaluate the worker's eligibility and process the pension in accordance with legal and regulatory provisions.

What are the labor regulations related to the termination of employment contracts in Guatemala, and what are the requirements and procedures for terminating the employment relationship?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Contracts can be terminated by mutual agreement, resignation of the worker or for just causes established by labor legislation. In cases of unjustified dismissal, specific procedures must be followed and the labor authority notified. Compensation and notice are requirements in cases of unjustified dismissal.

What are the financing options available for bicycle transportation infrastructure development projects in Costa Rica?

Cycling transportation infrastructure development projects in Costa Rica can access financing options through government programs to promote sustainable mobility, international funds for cycling infrastructure projects, and alliances with financial institutions and companies specialized in sustainable transportation infrastructure. . Additionally, funding opportunities can be sought through public-private collaborations and international cooperation programs for the development of cycling infrastructure.

What are the legal procedures in Paraguay for the adoption of minors?

The adoption of minors in Paraguay is subject to legal procedures that seek to guarantee the well-being of the minor. Adopters must meet the requirements established by the adoption law, present documents such as certificates of suitability and undergo evaluations by competent authorities.

Other profiles similar to Maria Diomira Perez