MERCEDES GUEVARA GUEVARA - 8947XXX

Comprehensive Background check of Mercedes Guevara Guevara - 8947XXX

Nationality Venezuelan
National citizen document 8947XXX
Voter Precinct 64234
Report Available

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Is it possible to process the DNI for a person with visual disabilities?

Yes, Renaper offers priority attention and adaptations for people with visual impairments. Special facilities and assistance are provided during the DNI processing process. In addition, the DNI will include the legend "Person with visual disabilities" to facilitate identification.

What is the legal framework for the protection of the rights of domestic workers in Brazil in terms of remuneration, working hours and social security?

The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and by Complementary Law No. 150/2015, which regulates the working day, remuneration, paid weekly rest, social security and others. labor rights of domestic workers, promoting equity and dignity in domestic work.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

How are business ethics promoted in the prevention of money laundering in small and medium-sized businesses (SMEs) in Argentina?

The promotion of business ethics in the prevention of money laundering in SMEs in Argentina is achieved through the implementation of training and awareness programs. Educational resources and specific guidance are provided for SMEs to understand the risks associated with money laundering and adopt ethical practices. The UIF collaborates with business chambers and associations to reach a wide spectrum of SMEs and strengthen the culture of integrity in the business sector.

What are the legal consequences of fraud in the financial sector in Ecuador?

Fraud in the financial sector is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as legal actions for compensation for damages. This regulation seeks to protect consumers and guarantee integrity and transparency in financial operations.

What are the tax implications of support obligations in Guatemala for the alimony debtor?

In general, in Guatemala, support obligations do not have direct tax implications for the alimony debtor. However, it is essential to understand current tax regulations and seek professional advice to address any tax issues related to support payments.

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