NURIA ETHEL HERNANDEZ OLIVEROS - 4208XXX

Comprehensive Background check of Nuria Ethel Hernandez Oliveros - 4208XXX

Nationality Venezuelan
National citizen document 4208XXX
Voter Precinct 64460
Report Available

Recommended articles

Can the tenant make improvements to the property without the landlord's consent in Argentina?

The tenant generally needs the landlord's written consent to make improvements to the property, and any improvements must comply with local building and zoning codes.

What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?

The categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama include commercial companies, non-profit organizations, foundations, associations and other legal forms in which a PEP, whether national or foreign, has significant participation or control. The legislation seeks to cover various forms of entities to ensure that due diligence measures are effectively applied to a wide range of financial transactions linked to PEP and its associated entities.

Can I request a copy of my judicial records in El Salvador if I am considering volunteering in a social assistance or humanitarian program?

If you are considering volunteering in a social assistance or humanitarian program in El Salvador, a criminal background check may be required as part of the selection and evaluation process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the organization or entity responsible for the volunteer program and provide the required documentation to ensure safety and confidence in volunteer work.

How are penalty clauses for non-compliance handled in sales contracts in Ecuador?

Penalty for non-compliance clauses are important in establishing consequences if a party fails to comply with its obligations. In Ecuador, the contract may include provisions specifying penalties, either in terms of additional payments or any other type of compensation, in case of non-compliance. These clauses must be proportionate and reasonable to be valid and enforceable.

What is the situation of the protection of the rights of workers in the livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

How is due diligence addressed in mergers and acquisitions of companies in the legal consulting services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in legal consulting services companies in Peru involves evaluating ethical and regulatory compliance aspects. Conflicts of interest, ethical history and internal procedures will be reviewed to ensure integrity and ethics in the provision of legal services. Additionally, compliance with legal regulations and the company's ability to adapt to changes in the legal environment in Peru are analyzed.

Other profiles similar to Nuria Ethel Hernandez Oliveros