NERLIS LISBETH MARTINEZ TIMAURE - 14540XXX

Comprehensive Background check of Nerlis Lisbeth Martinez Timaure - 14540XXX

Nationality Venezuelan
National citizen document 14540XXX
Voter Precinct 44240
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of human rights education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of human rights education is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence through education and promotion of human rights. Complaint mechanisms and attention to victims are strengthened, the inclusion of content on gender equality, non-discrimination and prevention of gender violence in educational programs is promoted, teachers are trained in gender perspective and human rights, and a culture of respect, equality and non-violence is promoted in educational spaces.

What is the legal position in Costa Rica regarding background checks when leasing properties?

Background checks when leasing properties in Costa Rica are regulated by the Urban and Suburban Rental Law. This law allows landlords to request information about the financial solvency and background of tenants. However, legal limits must be respected and the tenant's consent must be obtained to carry out this verification. The information collected can only be used to evaluate the suitability of the renter and cannot be disclosed to third parties without authorization. Compliance with these provisions is essential to avoid legal problems in the leasing process.

What are the obligations of taxpayers in relation to the presentation of tax records in Panama?

Taxpayers in Panama have the obligation to submit their tax records to the National Public Revenue Authority (ANIP) in a timely and accurate manner. This involves the presentation of tax returns that completely reflect the income, expenses, deductions and other aspects relevant to the calculation of the tax obligation. Complying with these obligations is essential to guarantee the transparency and veracity of tax information, contributing to effective tax administration and decision-making based on reliable data.

What are the job opportunities for Mexican citizens in the field of research in social sciences and humanities in Spain?

Spain offers employment opportunities for Mexican citizens in the field of research in social sciences and humanities. They can seek employment in universities, research institutes and projects related to these disciplines. They must have a job offer and obtain the corresponding work visa.

What is the process for the secure destruction of court records in Panama once they are no longer needed?

The secure destruction of court records in Panama usually follows specific procedures and ensures the proper disposal of sensitive information.

What measures are taken to guarantee collaboration between financial institutions and regulatory authorities in the investigation of transactions of clients identified as PEP in El Salvador?

Clear communication channels are established and the delivery of relevant information is facilitated for an efficient and effective investigation in compliance with PEP regulations.

Other profiles similar to Nerlis Lisbeth Martinez Timaure