MARLENE ELIZABETH SIMANCAS - 5494XXX

Comprehensive Background check of Marlene Elizabeth Simancas - 5494XXX

Nationality Venezuelan
National citizen document 5494XXX
Voter Precinct 56871
Report Available

Recommended articles

What is the role of financial audits in compliance with PEP regulations in Mexico?

Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.

How does an embargo affect the credit rating in Argentina?

A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.

What rights do employees have in case of workplace harassment in Ecuador?

Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.

What is the process to obtain a divorce order for long-term unemployment in Mexico?

To obtain a divorce order for long-term unemployment in Mexico, a complaint must be filed before a judge, demonstrating the lack of stable employment for a prolonged period and its impact on the marital relationship, and requesting a divorce for this reason.

How is identity verified when accessing online marketing and advertising consulting services in Argentina?

In online marketing consulting services, identity validation involves the presentation of the DNI, confirmation of the business status and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of marketing and advertising services.

What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?

Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.

Other profiles similar to Marlene Elizabeth Simancas