MARIA JOSE AGUIAR MONTOYA - 18435XXX

Comprehensive Background check of Maria Jose Aguiar Montoya - 18435XXX

Nationality Venezuelan
National citizen document 18435XXX
Voter Precinct 17482
Report Available

Recommended articles

How does due diligence influence strategic decision making in the Argentine market?

Due diligence in Argentina plays a crucial role in strategic decision making. Provides key information for risk assessment, identification of improvement opportunities, and determination of cultural and regulatory fit for the target company. The results of the due diligence directly inform the entry or expansion strategy in the Argentine market.

What are the requirements to access a microfinance program in El Salvador?

The requirements to access a microfinance program in El Salvador may vary depending on the financial institution or the specific program. In general, a clear and viable business idea is required, demonstrate the ability to pay, provide identification documents and meet the criteria established by the institution, such as being a microentrepreneur or entrepreneur in need of financing for their business.

Are there legal provisions for background checks in access to health services in Costa Rica and what is its main purpose?

In accessing health services in Costa Rica, there are legal provisions for background checks with the aim of protecting public health and ensuring patient safety. These measures seek to maintain high standards of medical care and safety in the health system.

How are part-time employment situations regulated in Colombia and what are the rights of workers in this type of contracts?

Part-time employment in Colombia is regulated to protect the rights of workers in these types of contracts. Employers must follow regulations regarding hours, benefits and working conditions for part-time employees. Workers have similar rights to full-time employees and must be treated equally.

What is the penalty for the crime of incitement to violence in Peru?

Incitement to violence in Peru is punishable by prison sentences and financial sanctions. The penalties vary depending on the seriousness of the crime and whether it involves the promotion of violent acts.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

Other profiles similar to Maria Jose Aguiar Montoya