NANCY MIGDALIA MACHADO ACUÑA - 19758XXX

Comprehensive Background check of Nancy Migdalia Machado Acuña - 19758XXX

Nationality Venezuelan
National citizen document 19758XXX
Voter Precinct 11952
Report Available

Recommended articles

What is the procedure to request a license to form your own company in Bolivia?

The procedure to request a license to form your own company in Bolivia involves notifying the employer of the intention to form the company and submitting the required documentation, which may include a business plan, a schedule of activities, a financing plan and others. additional documents requested

How is the confidentiality of information addressed during a disciplinary background check in Panama?

Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.

What sanctions can be imposed on a Child Support Debtor in the Dominican Republic if he or she does not comply with the child support order?

Support Debtor in the Dominican Republic who does not comply with the support order may face various sanctions, including fines, seizure of assets, deduction of support directly from his salary, and in serious cases, the possibility of being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors. Specific sanctions may vary depending on the circumstances and the jurisdiction of the court

How does Law 475 on Access to Public Information influence the compliance policies of companies in Bolivia and what measures should they adopt to guarantee transparency and access to information?

Law 475 seeks to promote government transparency and access to public information. Companies must comply with this law by disclosing relevant information and cooperating with public information requests. Establishing protocols for the management of sensitive data, training staff on transparency issues and having efficient information systems are essential steps to comply with the requirements of Law 475.

How can I apply for a residence permit for people for research purposes in Colombia?

To apply for a residence permit for people for research purposes in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian institution to carry out the investigation, criminal record certificates, and compliance with the specific requirements for the residence permit for people for research purposes. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the necessary procedures to register a business in Peru?

The procedures necessary to register a business in Peru include obtaining the RUC (Single Taxpayer Registry) at the National Superintendence of Customs and Tax Administration (SUNAT), registration in the corresponding municipality, and registration with Social Security (ESSALUD). ).

Other profiles similar to Nancy Migdalia Machado Acuña