MERCEDES MARIA ORTIZ DIAZ - 3718XXX

Comprehensive Background check of Mercedes Maria Ortiz Diaz - 3718XXX

Nationality Venezuelan
National citizen document 3718XXX
Voter Precinct 46600
Report Available

Recommended articles

What are the requirements to apply for a student visa to learn Spanish in Peru?

The requirements to apply for a student visa to learn Spanish in Peru include a letter of acceptance from a recognized educational institution, demonstrating financial solvency, presenting health insurance, having a valid passport, among other requirements established by the National Immigration Superintendency.

Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business related to cybersecurity or data protection?

The exclusion of people with criminal records from obtaining a permit to operate a business related to cybersecurity or data protection in Mexico may depend on the nature of the crimes and the specific policies in this field. Some cybersecurity-related businesses may require background checks to ensure data integrity and confidentiality. Convictions for computer or cybersecurity-related crimes may influence the decision to grant a permit. It is important to review the specific requirements for the business you are interested in and seek legal advice if you have a criminal record.

What are the rights of people in situations of forced displacement due to natural disasters in Guatemala?

People in situations of forced displacement due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

What is the legislation applicable to money laundering in El Salvador?

In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.

What is the importance of diversity and inclusion training for human resources teams in Colombia?

Diversity and inclusion training for human resources teams in Colombia is essential. Provides the tools necessary to eliminate unconscious bias, promote equitable selection processes, and foster a diverse and respectful work environment. This contributes to the construction of more solid and representative teams of Colombian society.

What are the specific tax obligations for companies in the service sector in Peru?

Companies in the service sector in Peru may have particular tax obligations, such as the withholding of Income Tax on payments to natural persons. It is essential for these companies to know the specific rules that apply to their sector to avoid errors and penalties.

Other profiles similar to Mercedes Maria Ortiz Diaz