MARIA URBANA RANGEL DE AVENDAÑO - 3235XXX

Comprehensive Background check of Maria Urbana Rangel De Avendaño - 3235XXX

Nationality Venezuelan
National citizen document 3235XXX
Voter Precinct 34807
Report Available

Recommended articles

What is the employment contract in the coaching and personal development sector in Mexican commercial law?

The employment contract in the coaching and personal development sector in Mexican commercial law is one in which a person provides support, guidance, training and personal and professional development services to individuals, groups or companies, with the aim of enhancing skills. , overcome obstacles, achieve goals and improve performance in various areas of life, under the direction of an employer, in exchange for remuneration.

What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

What are the regulations for verifying the criminal background of a candidate in the field of private security in Argentina?

In the field of private security in Argentina, criminal background checks are subject to specific regulations established by the Argentine Federal Police and provincial authorities. Employers must follow the procedures established by these entities to verify criminal records and evaluate the suitability of candidates in the private security sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What are the financing options for development projects in the liquidity risk management consulting services sector in financial institutions in El Salvador?

Financing options for development projects in the liquidity risk management consulting services sector in financial institutions in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity risk management, government liquidity programs and funds. to support financial institutions, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with other financial institutions and international organizations.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

How can society contribute to regulatory compliance in El Salvador?

Society can advocate for transparency in processes, educate about the importance of regulatory compliance, and demand accountability from institutions.

Other profiles similar to Maria Urbana Rangel De Avendaño