NORMA JOSEFINA MONZON GRATEROL - 16148XXX

Comprehensive Background check of Norma Josefina Monzon Graterol - 16148XXX

Nationality Venezuelan
National citizen document 16148XXX
Voter Precinct 37030
Report Available

Recommended articles

What are the requirements to get married in Guatemala?

In Guatemala, the requirements to marry include being over 18 years of age, presenting valid identification documents, updated birth certificates, and meeting legal capacity and mutual consent requirements.

How is digital marketing experience verified during hiring in Peru?

For digital marketing hiring in Peru, experience verification may include review of previous campaigns, results obtained, knowledge of specific tools and platforms, and confirmation of analytical skills to interpret performance data. In addition, the presentation of strategies implemented in previous roles can be requested.

How are labor lawsuits related to the unilateral suspension or modification of contracts by the employer regulated in Costa Rica, and what are the legal guarantees for employees in these situations?

Labor lawsuits related to the suspension or unilateral modification of contracts by the employer in Costa Rica are regulated by the Labor Code, specifically in articles [numbers]. These provisions establish legal guarantees for employees, ensuring that any suspension or modification complies with legal requirements and that workers receive fair compensation in the event of non-compliance by the employer.

What is the difference between the RUT and the TIN in other countries?

The RUT is the Chilean equivalent of the TIN (Tax Identification Number) in other countries, and both fulfill a similar function, identifying people for tax fines.

How is the rent increase regulated in renewed lease contracts in Argentina?

Rent increases on renewed contracts are subject to current rent control laws, which establish limits and conditions for rent increases.

What are the specific risks and challenges that Honduras faces in preventing money laundering in the construction sector?

The construction sector in Honduras faces specific risks and challenges in preventing money laundering. These include the difficulty in tracing the origin of funds used in large construction projects, the complexity of financial transactions in the sector, and the possibility of using construction projects as fronts to launder illicit money. To address these challenges, greater due diligence in transactions and stricter supervision by competent authorities is required.

Other profiles similar to Norma Josefina Monzon Graterol