MARTA SERPA DE GOITIA - 4355XXX

Comprehensive Background check of Marta Serpa De Goitia - 4355XXX

Nationality Venezuelan
National citizen document 4355XXX
Voter Precinct 38154
Report Available

Recommended articles

What is the relationship between money laundering and other financial crimes, such as corruption and fraud in Honduras?

There is a close relationship between money laundering and other financial crimes, such as corruption and fraud, in Honduras. These crimes are interconnected and are often used as complementary stages in a broader criminal process. Illicit funds obtained through corruption and fraud are laundered to hide their origin and appear legal.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the labor and economic spheres?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the labor and economic sphere, including the promotion of equal opportunity policies, access to decent employment and job training. Programs are being developed to promote entrepreneurship and economic development in Afro-descendant communities.

What is the role of the Ministry of the Environment in judicial cases related to the environment in Ecuador?

The Ministry of the Environment in Ecuador participates as a technical entity in judicial cases related to the environment. It contributes with expert reports, carries out environmental impact assessments, and seeks to guarantee compliance with environmental regulations during judicial processes.

How are job applications from people seeking teleworking roles handled in the selection process in Peru?

Job applications from individuals seeking teleworking roles are handled by considering whether the candidate can effectively fulfill the responsibilities of the position in this modality and whether it conforms to company policies.

Can the landlord increase the rent during the term of the lease in Guatemala?

In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.

How to apply for an educational loan in Colombia?

The application for an educational loan is made before financial or government entities. You must present documents that support your ability to pay, proof of registration and follow the process established by the entity to obtain the credit.

Other profiles similar to Marta Serpa De Goitia