NEREIDA JOSEFINA CARDOZA BRACA - 11236XXX

Comprehensive Background check of Nereida Josefina Cardoza Braca - 11236XXX

Nationality Venezuelan
National citizen document 11236XXX
Voter Precinct 8228
Report Available

Recommended articles

What role does the Salvadoran State play in the issuance and management of identity documents such as the Unique Identity Document (DUI)?

The State is responsible for the issuance and administration of identity documents such as the DUI through the National Registry of Natural Persons (RNPN).

What is the process to request the reinstatement of a worker dismissed unjustifiably in Bolivia?

The process to request the reinstatement of a worker dismissed unjustifiably in Bolivia involves filing a labor lawsuit before the competent court, requesting the annulment of the dismissal and the reinstatement of the worker to his or her job. The claim must be based on the applicable labor regulations and the specific circumstances of the unjustified dismissal. It is important to have adequate legal support and file the claim within the deadlines established by law.

How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?

Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.

What are the common clauses included in a sales contract in Colombia to protect both parties?

sales contract in Colombia may include clauses such as delivery, payment conditions, ownership and risk, guarantees, penalties for non-compliance, dispute resolution, and confidentiality clauses. These clauses are designed to provide clarity and protection to both parties, establishing the expectations and responsibilities of each.

Can I request the expungement of my judicial record if I have been convicted of crimes related to arms trafficking?

In cases of crimes related to arms trafficking, the expungement of judicial records is less common due to the seriousness and impact of these crimes on security and public order. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How does globalization affect the tax records of companies in Colombia?

Globalization can have an impact on the tax records of companies in Colombia. International transactions, diversification of operations and presence in multiple jurisdictions can create complex tax challenges. Taxpayers must understand international tax regulations, properly manage transfer pricing and comply with international reporting requirements. Professional advice is essential to address the tax challenges associated with globalization and ensure regulatory compliance.

Other profiles similar to Nereida Josefina Cardoza Braca