TANIA JOSEFINA DEVERA BONALDE - 5342XXX

Comprehensive Background check of Tania Josefina Devera Bonalde - 5342XXX

Nationality Venezuelan
National citizen document 5342XXX
Voter Precinct 40450
Report Available

Recommended articles

How are computer crime and cybersecurity cases resolved in Chile?

Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.

What are the sanctions for those who participate in money laundering activities in Panama?

Sanctions for those involved in money laundering activities in Panama can include prison sentences, significant fines, and asset confiscation.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

What is the right to citizen participation in El Salvador?

The right to citizen participation in El Salvador implies that people have the right to actively get involved in decision-making and public affairs that concern them. This includes the right to vote in elections, the right to join social and political organizations, and the right to express opinions and proposals to contribute to the development of the country.

How is the crime of tax evasion legally addressed in Argentina?

Tax evasion in Argentina is penalized by laws that seek to guarantee compliance with tax obligations. Financial penalties are imposed and, in serious cases, there may be prison sentences for those who fraudulently evade taxes.

What are the confidentiality obligations after the termination of the contract in Bolivia?

Confidentiality obligations after termination of the contract are detailed in clause [Clause Number], indicating how both parties must handle confidential information even after the contract has been concluded in Bolivia. This ensures continued protection of sensitive and business data.

Other profiles similar to Tania Josefina Devera Bonalde