NOHELIA CAROLINA GAVIDIA MONASTERIO - 14231XXX

Comprehensive Background check of Nohelia Carolina Gavidia Monasterio - 14231XXX

Nationality Venezuelan
National citizen document 14231XXX
Voter Precinct 17232
Report Available

Recommended articles

Can I use my Argentine DNI as an identification document in job hiring procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in job hiring procedures. It is necessary to present it when signing employment contracts and during the hiring process in general.

How is the crime of arms trafficking legally addressed in Argentina?

Arms trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal sale of firearms. Sanctions are imposed on those involved in arms trafficking, helping to control their circulation and misuse.

What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?

Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.

What is parental authority and how is it exercised in Chile?

Parental authority is the set of rights and obligations that parents have over their children. In Chile, parental authority is exercised jointly by both parents, even if they are separated or divorced. Parents must make joint decisions about the upbringing, education, health and general well-being of their children.

What role do professionals in the legal and accounting sector play in preventing money laundering in Honduras?

Professionals in the legal and accounting sector play a key role in preventing money laundering in Honduras. They are expected to comply with due diligence standards and report suspicious transactions. Additionally, they must be trained in detecting red flags and complying with regulations related to the prevention of money laundering.

What are the main laws that regulate sales contracts in El Salvador?

In El Salvador, sales contracts are mainly regulated by the Commercial Code and the Civil Code. These laws establish general provisions governing contracts, including sales contracts. Additionally, there are specific laws that apply to certain types of contracts, such as the Movable Collateral Law. It is important to consult these laws when drafting and entering into a sales contract.

Other profiles similar to Nohelia Carolina Gavidia Monasterio