MARIBEL ORTIZ URIBE - 12973XXX

Comprehensive Background check of Maribel Ortiz Uribe - 12973XXX

Nationality Venezuelan
National citizen document 12973XXX
Voter Precinct 1821
Report Available

Recommended articles

How do international trade policies affect tax obligations in Colombia?

International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.

How are gender equality and diversity issues addressed in the due diligence of technology companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment of inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the technological field

What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?

The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.

How is the adoption of minors who have experienced neglect by their biological parents legally regulated in Guatemala?

The adoption of minors who have experienced neglect by their biological parents in Guatemala is legally regulated with a comprehensive protection approach. The aim is to determine the suitability of the adopters and guarantee the safety and well-being of the child after having experienced situations of neglect.

How are age restrictions handled in personnel selection in Peru?

In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.

How are background checks addressed for positions of trust, such as in government or national security in Colombia?

For trusted roles, checks may be more extensive, including international criminal background checks and more detailed security assessments to ensure the integrity and security of the State.

Other profiles similar to Maribel Ortiz Uribe