MARIA FLORENCIA HERRERA SUAREZ - 10767XXX

Comprehensive Background check of Maria Florencia Herrera Suarez - 10767XXX

Nationality Venezuelan
National citizen document 10767XXX
Voter Precinct 31010
Report Available

Recommended articles

What are the legal consequences of the crime of forced marriage in the Dominican Republic?

Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.

What are the requirements to request a land use permit for rural tourism development projects in Costa Rica?

The requirements to request a land use permit for rural tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Tourism, must be presented.

What is the role of the media in Brazilian politics?

The media plays a crucial role in Brazilian politics by being responsible for informing the population about political events, government decisions, and the activities of political leaders. The media has a responsibility to provide accurate, impartial and objective information to enable citizens to make informed decisions. Furthermore, the media can also influence public opinion and the political agenda through its coverage and analysis of political issues.

What is the role of tax education in building a culture of regulatory compliance in Paraguay?

Tax education plays a fundamental role in building a culture of regulatory compliance in Paraguay by increasing citizen awareness of tax obligations, promoting transparency, and encouraging informed participation in the tax process.

What are the possible legal implications of using criminal history information in hiring decisions in Bolivia?

Using criminal history information in hiring decisions can have several legal implications in Bolivia, especially if not handled properly. First, it is important to consider applicable data protection and privacy laws and regulations, which establish standards for the collection, storage, use and disclosure of personal information. This includes obtaining the individual's informed consent before conducting any criminal background check and ensuring the confidentiality and security of the information collected. Additionally, companies must comply with anti-discrimination laws and regulations that prohibit discrimination on legally protected grounds, such as race, gender, ethnicity, or disability, in the hiring process. Using criminal history information in an unfair or discriminatory manner can expose the company to lawsuits for discrimination and violation of civil rights. Therefore, it is important that companies in Bolivia use criminal history information ethically and fairly in the hiring process and take steps to mitigate any legal risks associated with its use.

What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?

In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.

Other profiles similar to Maria Florencia Herrera Suarez