MARIA GUADALUPE MONAGAS DIAZ - 14634XXX

Comprehensive Background check of Maria Guadalupe Monagas Diaz - 14634XXX

Nationality Venezuelan
National citizen document 14634XXX
Voter Precinct 14041
Report Available

Recommended articles

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

What are the consequences of the embargo in Venezuela for education and access to quality education?

The embargo has had significant consequences for education and access to quality education in Venezuela. Economic difficulties resulting from the embargo may limit investment in educational infrastructure, teacher training, and the availability of educational resources. This affects the quality of education and makes it difficult for many Venezuelan students to access educational opportunities.

Can a Paraguayan citizen have erroneous information on their identity card?

No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.

What is the maximum time frame to complete a background check once requested in Guatemala?

The maximum time frame to complete a background check once requested in Guatemala may vary, but generally we seek to complete the evaluation in a timely manner. Employers must efficiently manage the process so as not to delay decision-making in the hiring process.

How does the State in El Salvador regulate the temporary hiring of personnel?

The State can establish legal provisions that regulate temporary hiring, protecting the rights of workers and clearly defining the conditions of this type of contract.

What are the tax penalties in Costa Rica for not maintaining a good tax record?

Tax penalties in Costa Rica for not maintaining a good tax record can include fines, late fees, and the inability to participate in public bids or access government contracts. In serious cases of tax evasion, tax authorities may take legal action that may result in criminal sanctions, including fines and imprisonment. In addition, sanctions can affect the reputation of the person or company in the market.

Other profiles similar to Maria Guadalupe Monagas Diaz