MIRIAM YOLANDA SILVA DE VARGAS - 12729XXX

Comprehensive Background check of Miriam Yolanda Silva De Vargas - 12729XXX

Nationality Venezuelan
National citizen document 12729XXX
Voter Precinct 37070
Report Available

Recommended articles

What is the process to request an old-age pension in Mexico?

To request an old-age pension in Mexico, you must go to the IMSS, ISSSTE or other social security entity, present documentation that demonstrates your age and contribution period, and meet the established requirements.

What is the retention period for judicial records in Argentina?

Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.

What is the commercial dispute resolution process in Panama?

The resolution of commercial disputes in Panama is carried out through arbitration and mediation procedures, in which the parties can efficiently resolve disputes outside of court.

What is stable union and what are its legal implications in Brazil?

stable union is a lasting relationship between two people without the need to formalize marriage. In Brazil, since 2011, it has been legally recognized and grants rights similar to those of marriage in terms of property and inheritance rights.

How important is business ethics in regulatory compliance in Mexico?

Business ethics are essential in regulatory compliance, as it involves acting fairly and honestly in all business operations. Promoting business ethics helps prevent legal violations and protect the integrity of the company.

What are the penalties for improper or unauthorized use of disciplinary history information in Mexico?

Improper or unauthorized use of disciplinary history information in Mexico may result in legal sanctions. This may include legal action by the person whose information has been misused, as well as possible civil or criminal penalties for the person responsible. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. Personal data protection regulations also provide for specific sanctions for non-compliance with regulations.

Other profiles similar to Miriam Yolanda Silva De Vargas