MARIA YOSELIX ORELLANA PEREZ - 14593XXX

Comprehensive Background check of Maria Yoselix Orellana Perez - 14593XXX

Nationality Venezuelan
National citizen document 14593XXX
Voter Precinct 29680
Report Available

Recommended articles

What impact has the crisis had on emergency medical care in Venezuela?

The crisis in Venezuela has had an impact on emergency medical care, with a lack of medications, medical equipment and trained health personnel to respond to emergency situations. This has affected the ability of hospitals and health centers to care for patients in critical conditions and has increased the risk of complications and preventable deaths.

What actions can an employer take if it finds discrepancies in information during the personnel verification process in Bolivia?

If an employer finds discrepancies in information during the personnel verification process in Bolivia, it is important to address the situation appropriately and transparently. First, the employer may contact the candidate to clarify any discrepancies and request additional information or supporting documentation. If discrepancies persist and raise concerns about the veracity of the information provided, the employer may consider conducting additional investigation or using professional background check services to obtain more accurate and complete information. Ultimately, the employer must make informed and ethical decisions about the candidate's suitability for the position in question, taking into account the findings of the background check and any other relevant information available.

What is the deadline to challenge paternity in Costa Rica?

The deadline to challenge paternity in Costa Rica is two years from the date of knowledge of the falsity of the paternal-filial bond. However, there are exceptions in cases of fraud, error or violence, where a challenge can be requested even after that period.

How does the Superintendency of Banks of Panama contribute to the regulation of judicial files related to financial institutions?

The Superintendency of Banks of Panama contributes to the regulation of judicial files related to financial institutions through its function of supervision and regulation of the banking system. Participates in judicial cases related to compliance with financial and banking regulations. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address financial and banking matters. Its intervention contributes to the fair application of legislation in matters related to the financial sector and protects the rights of citizens in judicial contexts linked to financial institutions in Panama.

Can I use my Argentine DNI as an identification document in marriage procedures?

Yes, the Argentine DNI is accepted as an identification document in marriage procedures in Argentina. It is necessary to present it at the time of starting the marriage procedures and during the celebration of the civil marriage.

How are tax obligations handled in situations of merger or acquisition of companies in Ecuador?

Mergers and acquisitions of companies in Ecuador can have important tax implications. Taxpayers must consider aspects such as determining the tax base, applying tax exemptions and benefits, and submitting supporting documents. Careful tax planning is essential to minimize the tax burden associated with merger or acquisition transactions, and it is advisable to seek professional advice to ensure tax compliance and optimization in these situations.

Other profiles similar to Maria Yoselix Orellana Perez