MARIAN DE JESUS USECHE ALVAREZ - 19013XXX

Comprehensive Background check of Marian De Jesus Useche Alvarez - 19013XXX

Nationality Venezuelan
National citizen document 19013XXX
Voter Precinct 5094
Report Available

Recommended articles

How is a disciplinary record defined in the work or professional context?

Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.

How does the State ensure that related entities accurately report on their tax transactions and operations in Paraguay?

The State can implement audit and verification mechanisms to ensure that linked entities accurately report on their tax transactions and operations, avoiding the manipulation of information.

What are the procedures for obtaining the Identification Card for Retirees in Paraguay?

Obtaining the Identification Card for Retirees in Paraguay is carried out through the General Directorate of Retirements and Pensions of the Ministry of Finance. Retirees must present the required documentation, such as the identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to retirees.

What is being done to prevent and address gender violence in the area of family relationships in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the area of family relationships. Protection and support mechanisms for victims of domestic violence are strengthened, education in gender equality and peaceful conflict resolution in the family environment is promoted, and work is being done to raise awareness in society to prevent gender violence within the family. the homes.

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

How is identity verified when accessing interior design and architecture consulting services in Argentina?

In interior design consulting services, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of services related to interior design and architecture.

Other profiles similar to Marian De Jesus Useche Alvarez