SANDRA MILENA CARDENAS SUESCUN - 23512XXX

Comprehensive Background check of Sandra Milena Cardenas Suescun - 23512XXX

Nationality Venezuelan
National citizen document 23512XXX
Voter Precinct 14059
Report Available

Recommended articles

What happens if the tenant dies during the contract period in Argentina?

In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.

What mechanisms exist to promote citizen participation in the supervision of Politically Exposed Persons in Costa Rica?

In Costa Rica, citizen participation in the supervision of Politically Exposed Persons is promoted through various mechanisms. This includes the promotion of transparency in public management, access to information, the disclosure of declarations of assets and assets, and the creation of safe and confidential reporting channels. In addition, citizen participation is encouraged in accountability processes, public hearings and citizen consultations, which allows citizens to actively get involved in the surveillance and control of PEPs.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?

The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What are the legal steps to seize assets in Guatemala in cases of debts derived from human resources consulting services contracts?

The legal steps to seize assets in Guatemala for debts arising from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How can opportunities to participate in community leadership programs be encouraged for Dominican employees in the United States?

Partnerships can be established with community or nonprofit organizations where Dominican employees can participate in leadership programs that address social issues or promote local development.

Can I obtain a person's judicial records in Brazil if I am their potential employer?

Brazil Yes, as a potential employer in Brazil, you can request a person's judicial record as part of the candidate selection and evaluation process. However, you must ensure that you comply with data protection laws and regulations and obtain the candidate's consent to perform this verification. Access to judicial records must be used in an ethical and responsible manner.

Other profiles similar to Sandra Milena Cardenas Suescun