OLGA JOSEFINA CHEGIN DE NUÑEZ - 1788XXX

Comprehensive Background check of Olga Josefina Chegin De Nuñez - 1788XXX

Nationality Venezuelan
National citizen document 1788XXX
Voter Precinct 3410
Report Available

Recommended articles

How is the compatibility of electronic formats established in the presentation of judicial files in Panama?

The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.

What are the job opportunities for Mexican citizens in the IT and technology sector in Spain?

The computer and technology sector in Spain offers employment opportunities for Mexican citizens who wish to work as programmers, software developers, or in technology-related positions. They must have a job offer and obtain the corresponding work visa. The demand for IT professionals is high in Spain.

What legal measures are applied in cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.

What is the difference between business management contract and mandate contract in Brazil?

In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.

How can insurance agencies comply with KYC regulations in El Salvador?

They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.

What are the precautionary measures available to protect labor rights during a lawsuit in Bolivia?

During a labor lawsuit in Bolivia, an employee can request precautionary measures such as preventive seizure of assets, freezing of bank accounts or withholding of wages. This seeks to ensure compliance with labor obligations during the judicial process. The judicial authority will evaluate whether they are necessary and proportional.

Other profiles similar to Olga Josefina Chegin De Nuñez