MARIA TERESA GUDIÑO SULBARAN - 14068XXX

Comprehensive Background check of Maria Teresa Gudiño Sulbaran - 14068XXX

Nationality Venezuelan
National citizen document 14068XXX
Voter Precinct 19976
Report Available

Recommended articles

How is financial due diligence carried out in the Dominican Republic?

Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.

How is the work of domestic employees regulated in Ecuador?

The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.

What are the requirements to obtain a single certificate in Peru?

The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.

Are there restrictions on the collection of personal information from employees in Paraguay?

Yes, in Paraguay there are legal restrictions on the collection and use of employee personal information. It is important to comply with personal data protection law and respect the privacy of employees.

What measures are being taken to promote the inclusion of people with disabilities in Guatemala?

In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.

What is the deadline to file a claim for recognition of maternity in the case of adoption in Panama?

In Panama, the period to file a claim for recognition of maternity in the case of adoption is five years from the date of knowledge of the adoption. After this period, the adoption is considered valid and adoptive motherhood cannot be challenged.

Other profiles similar to Maria Teresa Gudiño Sulbaran