NICANORA MARTINEZ DE RUBESA - 11230XXX

Comprehensive Background check of Nicanora Martinez De Rubesa - 11230XXX

Nationality Venezuelan
National citizen document 11230XXX
Voter Precinct 38203
Report Available

Recommended articles

What is the role of joint liability in the management of tax debts in Argentina?

Joint liability can be applied in cases of tax debts, making third parties responsible for the tax obligations of other taxpayers, which affects tax management and compliance.

Can I apply for temporary residence in Spain as a professional in the translation and interpretation sector as an Ecuadorian?

Yes, professionals in the translation and interpretation sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the legal framework in Costa Rica for extortion?

Extortion is punishable by law in Costa Rica. Those who carry out acts of extortion, which involve threats for the purpose of financial or other benefits, may face legal action and criminal sanctions, including prison sentences.

How can Colombians participate in language learning programs in Spain?

Colombians can participate in language learning programs in Spain through educational institutions, language schools and cultural centers. Many cities offer Spanish courses for foreigners, some of which are supported by government programs. In addition, online applications and digital resources can be useful to complement language learning.

What is the importance of identity verification in the employee hiring process in the Dominican Republic?

Identity verification in the employee hiring process in the Dominican Republic is crucial to ensure that employers are hiring people with reliable personal information and backgrounds. This contributes to workplace safety, the integrity of business transactions, and compliance with labor laws. Additionally, it helps prevent the hiring of unauthorized people or people with false identities.

What is the compliance risk assessment process in Chile?

The compliance risk assessment process in Chile involves the identification, evaluation and continuous management of risks. Companies should conduct a thorough analysis of potential threats to integrity and ethical compliance. This includes the assessment of financial, legal, operational and reputational risks. Once identified, risks are managed by implementing appropriate controls and policies.

Other profiles similar to Nicanora Martinez De Rubesa