MARY ALEXANDRA PERALTA UZCATEGUI - 12860XXX

Comprehensive Background check of Mary Alexandra Peralta Uzcategui - 12860XXX

Nationality Venezuelan
National citizen document 12860XXX
Voter Precinct 18730
Report Available

Recommended articles

What is the legal protection of workers' rights in Mexico?

Mexico In Mexico, workers' rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, fair working hours, a living wage, social security, employment benefits, and protection against unjustified dismissal. In addition, there are institutions in charge of supervising compliance with these provisions and resolving labor disputes.

What sanctions can be imposed on public officials involved in irregular hiring?

Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.

How to proceed in the case of a Colombian citizen who has changed his place of residence abroad and needs to renew his citizenship card?

In the case of a Colombian citizen who has changed his place of residence abroad and needs to renew his citizenship card, he can carry out the procedure through Colombian consulates in the country of residence. You must follow the procedures and requirements established by the corresponding consulate. The renewal will allow the citizen to maintain an updated identification document even when residing outside of Colombia.

What is the process to request income tax exemption for nonprofit organizations in Honduras?

The process to request income tax exemption for nonprofit organizations in Honduras involves submitting an application to the Ministry of Finance. You must provide legal documentation for the organization, demonstrate that the entity meets the requirements established by law, and pay the corresponding fees.

What are the obligations of financial institutions under Guatemalan AML legislation?

They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

Can the judicial records of a person be obtained if they have been the victim of a crime of aggression against public servants in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of aggression against public servants in Ecuador. In cases of aggression against public servants, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can provide relevant information and testimonies during the judicial process, but they are not issued a judicial record for being victims of assault on public servants.

Other profiles similar to Mary Alexandra Peralta Uzcategui