MARIA RAMONA PERNIA DE ROJAS - 3449XXX

Comprehensive Background check of Maria Ramona Pernia De Rojas - 3449XXX

Nationality Venezuelan
National citizen document 3449XXX
Voter Precinct 12430
Report Available

Recommended articles

What information must the landlord provide to the tenant before signing the contract in Argentina?

The landlord must provide detailed information about the property, payment terms, and any other relevant information before the tenant signs the contract.

What is the Supreme Court of Justice of Chile and what is its function?

The Supreme Court of Justice is the highest judicial body in Chile and supervises the legality of the acts of other courts.

Are there tax debt forgiveness programs in Mexico?

Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.

What are the steps to register a company or company in Peru?

To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.

What are the labor regulations regarding the length of the working day and the payment of overtime in Guatemala, and how do we seek to prevent labor exploitation by regulating working hours?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers receive fair compensation for the additional time spent on the job.

What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?

El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.

Other profiles similar to Maria Ramona Pernia De Rojas