VERONICA TAIDE MARCANO JIMENEZ - 5913XXX

Comprehensive Background check of Veronica Taide Marcano Jimenez - 5913XXX

Nationality Venezuelan
National citizen document 5913XXX
Voter Precinct 13825
Report Available

Recommended articles

How are claims related to an employer's refusal to grant vacation leave addressed in Argentina?

Employees in Argentina are entitled to paid vacation leave, and unjustified refusals by the employer can lead to lawsuits. Legislation clearly sets out the conditions for granting and taking vacation leave, and employers must respect these rights. Lawsuits can be filed to claim compensation and penalties in cases of violations of vacation leave rights. Proper documentation, such as written communications and pay stubs, is crucial to supporting these claims.

What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?

Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.

What is the employment contract in the technology sector in Mexican commercial law

The employment contract in the technology sector in Mexican commercial law is one in which a person provides services related to information technology, telecommunications, software development, among others, under the direction of an employer, in exchange for a remuneration.

What is the procedure to apply for a resident visa for pension beneficiaries in Colombia?

The resident visa for pension beneficiaries in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of pension, bank certificates, and meet specific visa requirements.

How is online identification and identity validation regulated in the digital context in Guatemala?

Identity validation online and in the digital context is regulated by specific laws and regulations related to cybersecurity and the protection of personal data. Government entities and private companies must follow established regulations to ensure the security of data and identity online.

How is due diligence managed in real estate projects in the Dominican Republic?

Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.

Other profiles similar to Veronica Taide Marcano Jimenez