REINA CANDELARIA PORTILLO MOUSERRAT - 7038XXX

Comprehensive Background check of Reina Candelaria Portillo Mouserrat - 7038XXX

Nationality Venezuelan
National citizen document 7038XXX
Voter Precinct 35461
Report Available

Recommended articles

What are the rights of pregnant women at work in Paraguay?

Pregnant women have the right to maternity leave and protection against dismissal due to their pregnancy, in accordance with Paraguayan labor law.

What is the scope of the right to non-discrimination in Colombia?

The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.

What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?

In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.

How does background checks influence hiring decisions for companies in the technology sector in Peru?

In companies in the technology sector in Peru, background verification is essential to evaluate the integrity and aptitude of candidates. In addition to reviewing work experience and references, a specific assessment of technical skills and previous projects may be conducted to ensure suitability for specialized technology roles.

How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

What is the relationship between judicial records and the cancellation of visas in Argentina?

Negative judicial records may be considered when evaluating visa cancellation, especially if the crimes are related to national security.

Other profiles similar to Reina Candelaria Portillo Mouserrat