NERIS OMAIRA DASILVA - 8545XXX

Comprehensive Background check of Neris Omaira Dasilva - 8545XXX

Nationality Venezuelan
National citizen document 8545XXX
Voter Precinct 64910
Report Available

Recommended articles

How is the joint liability of companies established in cases of labor outsourcing in Peru?

Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.

What are the financing options available for small and medium-sized businesses (SMEs) in Colombia?

In Colombia, SMEs have various financing options available. They can access bank loans, lines of credit, working capital financing, government support programs and investment funds. In addition, there are specialized entities and programs that focus on providing financing and support to SMEs, such as the National Guarantee Fund and business development entities.

What is the situation of indigenous peoples in El Salvador?

Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.

What are the advantages of the current account contract in Mexico

The advantages of the current account contract in Mexico include the simplification of commercial transactions, the reduction of the need to handle cash, the possibility of making compensations between the parties and the efficient control of financial operations.

What is the process to request leave to care for a sick family member in Bolivia?

The process to request leave to care for a sick family member in Bolivia involves notifying the employer about the situation of the sick family member and submitting the required documentation, which may include a medical certificate from the family member confirming the illness and the need for care, as well as other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How are the risks associated with the growing adoption of cryptocurrencies in Colombia managed in terms of AML?

The risks associated with the growing adoption of cryptocurrencies in Colombia in terms of AML are managed by regulating exchange platforms, identifying users, and implementing monitoring measures to prevent the use of cryptocurrencies in illicit activities such as money laundering. money.

Other profiles similar to Neris Omaira Dasilva