ROSA EMILSE SANCHEZ PIMENTEL - 16209XXX

Comprehensive Background check of Rosa Emilse Sanchez Pimentel - 16209XXX

Nationality Venezuelan
National citizen document 16209XXX
Voter Precinct 12941
Report Available

Recommended articles

How is the confidentiality of sensitive company information protected during public bidding processes in Paraguay?

Paraguayan laws may include provisions to protect the confidentiality of sensitive company information during public bidding processes, ensuring business privacy.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature due to a disability?

The renewal of the identity card for an Ecuadorian citizen who has changed his signature due to a disability must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the change of signature due to disability must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.

How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

How does background checks affect self-employed workers in Argentina?

Freelancers in Argentina may also be subject to background checks, especially if they offer services in sensitive or regulated areas. They may be evaluated in terms of their work history, professional ethics, and any relevant criminal history.

What legal measures are applied in cases of exposure of minors to dangers in Honduras?

The exposure of minors to dangers in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the responsibility to protect minors from dangers and situations that may put their safety or well-being at risk, and establish measures to prevent and punish the exposure of minors to dangers.

How are leasing operations handled fiscally in Argentina?

Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.

Other profiles similar to Rosa Emilse Sanchez Pimentel