MARIA LUCRESIA BAUDIN - 4126XXX

Comprehensive Background check of Maria Lucresia Baudin - 4126XXX

Nationality Venezuelan
National citizen document 4126XXX
Voter Precinct 56700
Report Available

Recommended articles

What is the action for revocation of power in Mexican civil law?

The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.

What are the regulations in Paraguay that address transparency and access to public information, and what are the requirements for companies to comply with transparency obligations?

Law No. 5282/14 "On Free Access to Public Information and Government Transparency" regulates transparency and access to public information in Paraguay. Companies may be subject to certain information disclosure requirements, especially if they have contracts or agreements with government entities. Complying with this legislation is crucial to guarantee transparency in business operations and contribute to accountability in Paraguay.

How do you value the candidate's ability to lead software development projects in the agricultural sector, considering the importance of technology in the modernization and efficiency of processes in agriculture in Argentina?

Software development in agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of agricultural technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.

What is the regulatory entity in Chile in charge of supervising KYC compliance in financial institutions?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.

What is the process to request the international return of a minor in cases of parental abduction in Chile?

In cases of international parental abduction in Chile, a complaint must be filed with the competent court. It must be demonstrated that an unlawful abduction of the minor has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What rights do alimony recipients have regarding compliance monitoring in Costa Rica?

Beneficiaries have the right to monitor and ensure that the debtor complies with alimony. They can request information about compliance and appeal to the court or competent authorities in case of non-compliance. The State is concerned with guaranteeing that the rights of the beneficiaries are fulfilled.

Other profiles similar to Maria Lucresia Baudin