NEREIDA DE ARCO MAZA - 23210XXX

Comprehensive Background check of Nereida De Arco Maza - 23210XXX

Nationality Venezuelan
National citizen document 23210XXX
Voter Precinct 1971
Report Available

Recommended articles

How are disciplinary records addressed in the hiring process of foreign companies operating in Colombia?

Foreign companies operating in Colombia are subject to the same regulations regarding disciplinary background checks. They must comply with Colombian laws and demonstrate strong ethical standards.

What are the rights of people displaced due to lack of employment in Costa Rica?

People displaced due to lack of employment in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to employment opportunities, non-discrimination and the promotion of public policies to generate employment. It seeks to provide support and protection to people displaced by lack of employment, promoting the generation of decent jobs and labor inclusion.

What are the necessary procedures to request proof of being up to date with Social Security in Venezuela?

To request proof of being up to date with Social Security in Venezuela, you must go to the Venezuelan Social Security Institute (IVSS). You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue proof of being up to date with Social Security. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.

What legal consequences can a tax debtor face in Guatemala?

tax debtor in Guatemala may face legal consequences including collection actions, garnishments, fines, surcharges, and even legal action. Tax authorities may resort to legal measures to ensure compliance with tax obligations and the recovery of amounts owed.

What is the role of the National Commission against Torture in the protection of fundamental rights in Venezuela?

The National Commission against Torture in Venezuela is the body in charge of preventing and eradicating torture and cruel, inhuman or degrading treatment. Its role in the protection of fundamental rights lies in the prevention, investigation and punishment of acts of torture and ill-treatment, guaranteeing respect for the dignity and integrity of people. The National Commission against Torture is responsible for receiving complaints, conducting impartial investigations, monitoring detention conditions, and promoting human rights education and training. It is essential to strengthen the independence and effectiveness of this body to ensure effective protection against torture and inhuman treatment.

How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?

Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.

Other profiles similar to Nereida De Arco Maza