MARIA RUFINA PEREIRA BUSTAMANTE - 12823XXX

Comprehensive Background check of Maria Rufina Pereira Bustamante - 12823XXX

Nationality Venezuelan
National citizen document 12823XXX
Voter Precinct 50600
Report Available

Recommended articles

How do government ministries collaborate in regulatory compliance in El Salvador?

The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.

What is the identity verification process in the registry of mining companies in Chile?

In the registry of mining companies in Chile, the identity of the owners and legal representatives is verified through the presentation of the company's identity card and documentation. Additionally, mining concession records and legal documentation may be required to confirm the ownership and identity of mining companies. Verification is essential to ensure legality and safety in the mining industry.

What is the procedure to apply for Brazilian nationality through naturalization?

Brazil The procedure to request Brazilian nationality through naturalization involves meeting the requirements established by Brazilian legislation. The application must be submitted to the Federal Justice, providing documentation that supports compliance with the requirements, such as receipts

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the manufacturing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.

What is the role of the Superintendency of Banks of Guatemala in preventing the financing of terrorism?

The Superintendency of Banks of Guatemala plays a key role in preventing the financing of terrorism. Supervises and regulates the activities of financial entities, ensuring compliance with regulations to prevent misuse of the financial system in terrorist activities.

What are the legal responsibilities of the employer when hiring a Dominican citizen in the United States?

Responsibilities include complying with federal and state labor laws, providing a safe and respectful work environment, and meeting all contractual obligations.

Other profiles similar to Maria Rufina Pereira Bustamante