MARIA ISABEL RUZA DE MATERAN - 4919XXX

Comprehensive Background check of Maria Isabel Ruza De Materan - 4919XXX

Nationality Venezuelan
National citizen document 4919XXX
Voter Precinct 54621
Report Available

Recommended articles

What laws regulate cases of harassment in Honduras?

Harassment is prohibited in Honduras and can be addressed in both the criminal and workplace spheres. The Penal Code and the Law Against Sexual Harassment in Employment and Teaching establish measures to prevent and punish harassment in different contexts, protecting the rights of victims.

What is the situation of indigenous peoples in Venezuela?

Indigenous peoples in Venezuela face challenges such as discrimination, loss of ancestral lands, and lack of access to basic services such as health and education.

How are cases of school violence handled in Chile?

Cases of school violence in Chile can be reported to the Ministry of Education, and in some cases, disciplinary and judicial measures are resorted to.

How are infrastructure renewals handled in a lease contract in Colombia?

Infrastructure renewals in a lease in Colombia must be addressed clearly. This may include significant improvements or changes to the property's infrastructure. The parties must agree who will bear the costs, how the renovations will be carried out and what their impact will be on the lease. Additionally, it is advisable to establish how renovations will be handled at the end of the contract, whether the tenant has the right to remove the renovations or whether they will form an integral part of the property. Defining these conditions avoids conflicts and ensures that both parties agree to the proposed changes to the infrastructure.

What is the role of internal audits in Bolivian financial institutions to evaluate the effectiveness of AML programs?

Internal audits in Bolivia play a crucial role in evaluating the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.

How to apply for a residence visa for retirees in Peru?

To apply for a residence visa for retirees in Peru, you must demonstrate that you have a stable monthly income from a retirement pension. You must submit an application to the National Immigration Superintendence and meet the specific requirements for this visa.

Other profiles similar to Maria Isabel Ruza De Materan