MARIANA RIOS GOMEZ - 7996XXX

Comprehensive Background check of Mariana Rios Gomez - 7996XXX

Nationality Venezuelan
National citizen document 7996XXX
Voter Precinct 61510
Report Available

Recommended articles

What are the rights of women in migrant work situations in Peru?

Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.

Are judicial records public for judges and lawyers in Argentina?

Yes, judges and lawyers in Argentina have access to judicial records as part of their role in the judicial system. This information is necessary for the proper administration of justice and the making of informed judicial decisions.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in Argentina?

The Ombudsman's Office in Argentina has a role in protecting the rights of individuals with disciplinary records. They can intervene in cases where violations of fundamental rights related to the disclosure or improper use of said records are perceived.

What is the incommunicable property regime in Brazilian marriage?

The regime of incommunicable property in a Brazilian marriage is one in which each spouse maintains exclusive ownership and administration of the property they owned before marriage, as well as the property acquired during the union, without forming a community of property between them. the spouses. Under this regime, upon dissolution of the union, each spouse retains the assets that belonged to him or her individually, without room for division or participation by the other spouse.

What is the role of the Superintendency of Banks in regulating identity verification in the financial sector of the Dominican Republic?

The Superintendency of Banks of the Dominican Republic has an important role in regulating identity verification in the financial sector. This entity supervises and regulates banking and financial practices, ensuring that institutions comply with due diligence requirements in customer identification. It also establishes regulations and guidelines to prevent money laundering and terrorist financing in the financial system.

What is the importance of financial and tax education in the management of tax records?

Financial and tax education is crucial for managing tax records in Mexico. A solid knowledge of tax and financial regulations allows taxpayers to meet their obligations, avoid errors and make informed decisions to maintain good tax records.

Other profiles similar to Mariana Rios Gomez