NUBIA ELENA TORRES ALVAREZ - 24042XXX

Comprehensive Background check of Nubia Elena Torres Alvarez - 24042XXX

Nationality Venezuelan
National citizen document 24042XXX
Voter Precinct 2572
Report Available

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Yes, the personal identity card can be used as an identification document in educational institutions in Mexico, especially in the case of students who are not old enough to obtain a voting card.

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In the Dominican Republic, the deadlines and procedures for the return of the security deposit at the end of the contract must follow certain steps. The landlord has the obligation to return the deposit to the tenant within 30 days after the termination of the lease. If the landlord wishes to retain part or all of the deposit to cover actual damages caused by the tenant or outstanding debts, the landlord must provide a detailed list of these deducted costs and document them appropriately. The deposit withholding notice must be sent in writing to the tenant along with the balance of the deposit. Should the landlord fail to comply with this deadline or provide adequate notice, the tenant may be entitled to additional compensation. It is important that both parties are aware of these deadlines and procedures to avoid disputes regarding the return of the security deposit.

What role does the National Commission for the Prevention of Money Laundering and the Financing of Terrorism play in the legal framework of KYC in Costa Rica?

The National Commission for the Prevention of Money Laundering and the Financing of Terrorism in Costa Rica contributes to the legal framework of KYC by establishing policies and guidelines to prevent these illegal practices, strengthening the fight against money laundering and the financing of terrorism.

What are the characteristics of the employment contract in the sustainable gastronomy sector in Mexico?

The characteristics of the employment contract in the sustainable gastronomy sector in Mexico include knowledge of organic cuisine, local and traditional foods, the application of sustainable cooking techniques and comprehensive use of ingredients, waste and energy management in restaurant establishments. , raising awareness about healthy and sustainable food practices, as well as promoting biodiversity and local culinary culture.

How do embargoes affect the research and development of technologies for the sustainable management of the geothermal energy generation industry in Bolivia?

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