MARIA EUGENIA BRITO MATTEY - 15423XXX

Comprehensive Background check of Maria Eugenia Brito Mattey - 15423XXX

Nationality Venezuelan
National citizen document 15423XXX
Voter Precinct 42213
Report Available

Recommended articles

What are the rights and responsibilities of the landlord according to Panamanian law?

Panamanian law establishes the rights and responsibilities of the landlord, which include the right to receive the agreed upon rent, maintain the property in habitable condition, and make necessary repairs.

What are Politically Exposed Persons (PEP) in Costa Rica?

Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.

What is the tax treatment of business collaboration agreements, such as strategic alliances, in Ecuador?

Business collaboration agreements may have tax implications. It is essential to know how these agreements are registered and taxed, as well as the associated tax obligations.

What is the importance of background checks in hiring personnel for government projects in Peru?

Background checks play a crucial role in hiring for government projects in Peru. It seeks to guarantee transparency, integrity and security in roles that can have a direct impact on public administration. Reviewing criminal records, employment references, and conflicts of interest is essential to selecting reliable and ethical candidates.

What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?

The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.

How can I obtain a Temporary Resident Visa in Chile?

To obtain a Temporary Resident Visa in Chile, you must meet the requirements established by the Department of Immigration and Immigration, which vary depending on the type of visa and specific circumstances. Generally, it is required to have a job offer, be the spouse or child of a resident in Chile, be an investor, carry out scientific or technical activities, among others. You must submit the appropriate documents and complete the application process.

Other profiles similar to Maria Eugenia Brito Mattey