RUDIS MARGARITA SIVIRA URBINA - 23833XXX

Comprehensive Background check of Rudis Margarita Sivira Urbina - 23833XXX

Nationality Venezuelan
National citizen document 23833XXX
Voter Precinct 28188
Report Available

Recommended articles

What is the role of educational institutions in promoting human rights in Mexico?

Educational institutions have a fundamental role in the promotion of human rights in Mexico through the training of critical citizens aware of their rights and responsibilities, the integration of content on human rights in the study plans, the promotion of democratic values and of peaceful coexistence, and participation in human rights education activities and programs at the community and social level.

How is the updating of KYC information ensured in cases of changes in the financial situation of a client in Mexico?

Updating KYC information in cases of changes in a client's financial situation in Mexico is done through periodic reviews and notifications by the client. Customers must inform the financial institution of relevant changes in their financial situation to keep information up to date.

How is the authenticity of an advertising services contract verified in the Dominican Republic?

The authenticity of an advertising services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts must contain details about the advertising services to be provided, the media to be used, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of advertising services contracts is important for both advertising agencies and advertisers

What is the process to request a sickness pension in Mexico?

The process to request a sickness pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having an illness that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.

What are the legal implications of a contract for the sale of goods or services in the hotel and tourism sector in Peru?

Sales contracts in the hospitality and tourism sector in Peru involve aspects related to the provision of accommodation and travel services. These contracts should clearly define the services included, dates of stay, rates, and cancellation policies. In addition, it is important to establish clauses on the protection of guest data, liability in case of damage and the quality of the services provided. Complying with tourism, tax and licensing regulations in the hospitality and tourism sector is essential in these contracts.

Can I obtain an identity card in Costa Rica if I am a foreigner and have temporary residence?

Yes, as a foreigner with temporary residence in Costa Rica, you can obtain an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

Other profiles similar to Rudis Margarita Sivira Urbina