MARIA MAURA PEÑA DE SALAZAR - 2139XXX

Comprehensive Background check of Maria Maura Peña De Salazar - 2139XXX

Nationality Venezuelan
National citizen document 2139XXX
Voter Precinct 33007
Report Available

Recommended articles

How are alimony debts handled in cases of death of the debtor in Colombia?

In the event of the death of the food debtor in Colombia, food debts can become obligations of the deceased's estate. Supporters can present their claims to the debtor's estate to guarantee compliance with pending maintenance obligations. How this is handled will depend on Colombian inheritance law and the terms set out in the deceased's will.

How is identity verified in the process of contracting construction services in the Dominican Republic?

In the process of contracting construction services in the Dominican Republic, contractors and construction workers are often required to present valid identification documents when hired for construction projects. Additionally, companies and project owners can conduct background and reference checks to confirm the identity and experience of contractors. Accurate identification is essential in the construction industry

What is the role of control and supervision bodies in preventing corruption related to PEPs in the Dominican Republic?

Control and supervision bodies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These organizations, such as the Comptroller General of the Republic and the Chamber of Accounts, are responsible for monitoring and supervising the use of public resources, as well as investigating and punishing acts of corruption in the government sphere. Its work includes the audit of public institutions, the review of accounts and the detection of financial irregularities. The existence of independent control bodies, with technical capabilities and adequate resources, is essential to guarantee transparency, accountability and the good use of public resources.

How is the ability to lead teams in the implementation of technological solutions valued in the selection process in Ecuador?

The ability to lead teams in the implementation of technology solutions can be assessed by asking questions about the candidate's experience in technology projects, their ability to coordinate multidisciplinary teams, and ensure the successful execution of technology initiatives.

What is the process to request an operating license for tourism services companies in Colombia?

The process to request an operating license for tourism service companies in Colombia is managed by the Ministry of Commerce, Industry and Tourism. You must submit an application to the Ministry, providing the required information, such as the business plan, tourist services offered, service capabilities, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding tourism. The Ministry will evaluate the application and, if the requirements are met, will grant the operating license.

How are online or e-commerce sales regulated in Mexico?

Online sales in Mexico are regulated by the Federal Consumer Protection Law, and companies must provide clear information, terms and conditions, and dispute resolution mechanisms to consumers.

Other profiles similar to Maria Maura Peña De Salazar