NESTOR ALIRIO TIMAURE SISIRUCA - 13777XXX

Comprehensive Background check of Nestor Alirio Timaure Sisiruca - 13777XXX

Nationality Venezuelan
National citizen document 13777XXX
Voter Precinct 30826
Report Available

Recommended articles

What is the system of protection of women's rights in Mexico?

Mexico has a legal framework and mechanisms to protect women's rights. Laws and policies have been implemented to prevent gender violence, promote equal opportunities, guarantee access to justice and eradicate discrimination.

What are the legal consequences of human trafficking in Mexico?

Human trafficking is a serious crime and a violation of human rights. In Mexico, the penalties for this crime are severe and include long prison terms, fines, and full reparation for the damage to the victims. Prevention, rescue and victim care programs are implemented to combat human trafficking.

How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?

Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.

How are disputes resolved in a sales contract in Mexico?

Disputes in a sales contract in Mexico can be resolved through court litigation, mediation, arbitration or conciliation, depending on what the parties agree to.

How should Peruvian companies approach the taxation of income generated by professional services and consulting, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from professional services and consulting in Peru has specific considerations. Strategies such as the correct classification of income, the evaluation of allowable deductions and the application of favorable tax regimes for specialized services can help companies optimize the tax burden in the professional services and consulting sector.

What rights do Salvadorans residing in Spain have in terms of access to public education?

They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.

Other profiles similar to Nestor Alirio Timaure Sisiruca