MARIA OLIVIA TORRES DE GIMENEZ - 1270XXX

Comprehensive Background check of Maria Olivia Torres De Gimenez - 1270XXX

Nationality Venezuelan
National citizen document 1270XXX
Voter Precinct 28200
Report Available

Recommended articles

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

What is the deadline to appeal an embargo in Chile?

The deadline to appeal an embargo in Chile may vary depending on the type of measure, the instance and the specific regulations of the case. Generally, a period of days or weeks is established from the notification of the seizure to file the corresponding appeal before the superior court.

What specific information is included in the tax records of a taxpayer in Paraguay?

Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.

Do workers in Paraguay have the right to sick leave?

Yes, workers in Paraguay generally have the right to sick leave. The duration and conditions of sick leave may vary depending on labor laws and individual employment agreements.

How is the crime of contempt defined in Chile?

In Chile, contempt is considered a crime and is punishable by the Penal Code. This crime involves disrespecting or disobeying a judge, public authority or official in the exercise of their duties. Sanctions for contempt may include prison sentences, fines and other coercive measures.

What is the compliance program and what key elements should it contain in the Mexican business context?

The compliance program is a set of policies and procedures that a company implements to ensure compliance with laws. It must include risk identification, training, supervision and corrective measures, adapting to relevant Mexican laws.

Other profiles similar to Maria Olivia Torres De Gimenez