ROSIBELL ROSELY FERRER LEDEZMA - 20280XXX

Comprehensive Background check of Rosibell Rosely Ferrer Ledezma - 20280XXX

Nationality Venezuelan
National citizen document 20280XXX
Voter Precinct 62600
Report Available

Recommended articles

What is the deadline to file a lawsuit for breach of employment contract in Bolivia?

The deadline to file a lawsuit for breach of employment contract in Bolivia may vary depending on the nature of the breach and the applicable legislation. In general, it is recommended that the lawsuit be filed within a reasonable period of time after the breach occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.

What is a tax debtor in the Dominican Republic?

tax debtor in the Dominican Republic is a person or entity that owes taxes to the State due to unreported or incorrectly declared income, and has not complied with its tax obligations.

How is the amount determined in labor cases in Ecuador?

The amount in labor cases is determined by the economic value of the claims; It is a crucial factor in defining the jurisdiction of the court and the limits of compensation.

What is the impact of internet fraud on consumer trust in the government and public institutions in Brazil?

Internet fraud can affect consumer trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the privacy and security of personal information.

What measures are taken to train staff at financial institutions on KYC compliance?

Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.

What responsibilities does the landlord have in the event that the leased property has structural problems in Guatemala?

In the event of structural problems in the leased property in Guatemala, the landlord is generally responsible for addressing and correcting these problems. These responsibilities must be clearly specified in the contract. The tenant must inform the landlord of structural problems and allow reasonable time to make necessary repairs.

Other profiles similar to Rosibell Rosely Ferrer Ledezma