SABRINA OJEDA FERNANDEZ - 13571XXX

Comprehensive Background check of Sabrina Ojeda Fernandez - 13571XXX

Nationality Venezuelan
National citizen document 13571XXX
Voter Precinct 38150
Report Available

Recommended articles

What are the responsibilities in relation to training the buyer's sales staff in Bolivia?

Responsibilities in relation to the training of sales personnel are described in clause [Clause Number], indicating how the seller will facilitate the necessary training for the buyer's sales personnel in Bolivia, strengthening the effective marketing of the products.

What are the requirements to obtain authorization for a passenger transport service in Argentina?

The requirements to obtain authorization for a passenger transportation service in Argentina vary depending on the type of transportation, such as taxis, remises or public transportation. It is required to comply with vehicle safety requirements, have a qualifying license, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.

What legal recourse does a father have to challenge a decision related to child support in Panama?

A parent can use legal resources such as appeals to challenge decisions related to child support in Panama, seeking judicial review at higher levels.

How does an embargo affect assets subject to usufruct in Colombia?

A usufruct gives one person the right to use and enjoy another person's property, but the owner retains ownership. In the case of a seizure in Colombia, the assets subject to usufruct may be subject to the process, but the usufructuary should be notified and has certain rights. It is important to understand the legal implications and seek advice to protect the rights of the beneficial owner during the foreclosure process.

How is employee privacy protected in relation to personal information and sensitive data in Ecuador?

The protection of employee privacy in Ecuador is supported by laws that regulate the collection and handling of personal information and sensitive data in the workplace.

What are the preventive measures implemented in Bolivia to address money laundering in the tourism sector, considering the risks associated with the cross-border movement of funds and people?

Bolivia has implemented preventive measures to address money laundering in the tourism sector. Specific controls are established on tourism-related transactions, with emphasis on identifying unusual patterns and verifying the authenticity of operations. In addition, collaboration with international agencies is promoted to detect possible money laundering schemes linked to the cross-border movement of funds and people in the tourism sector.

Other profiles similar to Sabrina Ojeda Fernandez