MIRLEBYS DEL VALLE CARRASCO VALDES - 14656XXX

Comprehensive Background check of Mirlebys Del Valle Carrasco Valdes - 14656XXX

Nationality Venezuelan
National citizen document 14656XXX
Voter Precinct 32780
Report Available

Recommended articles

What are the specific challenges of political decentralization in the regions of Costa Rica?

Political decentralization in Costa Rica faces challenges related to equity in the distribution of resources and the effective capacity of local governments to address the specific needs of their communities. Overcoming these challenges requires careful planning and strengthening local capacities.

Can you indicate the name of your last participation in a community oral health day in Ecuador?

My last participation in a community oral health day was at [Name of day] during [Date of participation].

How can I know if I have pending withholdings on my tax returns in Chile?

You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.

How is the validity of a dismissal for just cause determined in Argentina and what are the employee's rights?

Dismissal for just cause in Argentina must be based on legitimate reasons, such as serious employee conduct. The validity of a dismissal for just cause is evaluated according to Argentine labor law. Employees dismissed for this reason retain certain rights, such as the ability to challenge the dismissal if they believe it is not in accordance with the law, which can give rise to employment lawsuits.

What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?

The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system

What are the legal requirements to obtain a divorce in Honduras?

To obtain a divorce in Honduras, requirements must be met such as de facto separation for at least one year, the presentation of a divorce petition before the competent judge, and in some cases, it is required to attempt prior mediation or conciliation.

Other profiles similar to Mirlebys Del Valle Carrasco Valdes