URMA ELENA SALCEDO - 4388XXX

Comprehensive Background check of Urma Elena Salcedo - 4388XXX

Nationality Venezuelan
National citizen document 4388XXX
Voter Precinct 27220
Report Available

Recommended articles

What is the eviction procedure in Mexico in case of serious non-compliance by the tenant?

In case of serious non-compliance, the landlord must initiate an eviction process through legal notification and judicial process. The court can order vacancy and payment of back rent.

How is identity verified in the application process for higher education services in the Dominican Republic?

In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students

What is the role of the Ministry of Labor in regulating labor activities in relation to money laundering in the Dominican Republic?

The Ministry of Labor supervises and regulates labor activities to prevent the use of employees and companies in money laundering.

What is the situation like in promoting equal access to justice in Honduras?

Despite the efforts made, inequalities persist in access to justice in Honduras, especially for marginalized and vulnerable groups. Factors such as lack of financial resources, distance to courts and corruption can hinder effective access to justice for many people. Promote equal access to

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their labor rights and access to decent employment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protection of their labor rights and access to decent employment, including the promotion of non-discrimination policies in employment, employer training in approaches to labor inclusion and strengthening of labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.

What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?

Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.

Other profiles similar to Urma Elena Salcedo