VILMA TERESA MARCANO ORDAZ - 12618XXX

Comprehensive Background check of Vilma Teresa Marcano Ordaz - 12618XXX

Nationality Venezuelan
National citizen document 12618XXX
Voter Precinct 39454
Report Available

Recommended articles

What is the mediation and conciliation process prior to a labor claim in Bolivia?

Before filing a labor claim in Bolivia, it is mandatory to try to resolve the conflict through a mediation and conciliation process. This process can be carried out at the competent labor authority, which may be the Ministry of Labor, Employment and Social Security or a municipal labor conciliation body. During mediation, disputing parties meet with an impartial mediator who facilitates communication and seeks to reach a mutually acceptable agreement. If an agreement is reached, it is formalized in a conciliation document that has the same executive force as a court ruling. If an agreement is not reached, you can proceed with the presentation of the labor claim before the corresponding authority.

Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?

If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.

Can I apply for temporary residence in Spain as a professional in the electrical engineering sector as an Ecuadorian?

Yes, professionals in the electrical engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How are risks associated with competition and market positioning in Bolivia evaluated during due diligence for marketing strategies?

Assessment involves analyzing market share, assessing competition, and measuring market receptivity. Collaborating with local market analysts, conducting benchmarking analyzes and adapting marketing strategies to Bolivian consumer preferences are essential steps to evaluate and manage risks associated with competition and market positioning in Bolivia during due diligence for marketing strategies.

How does the Panamanian State ensure the veracity and updating of the information in judicial records?

The State implements mechanisms to periodically verify and update information in judicial records to guarantee its accuracy and reliability.

What technological tools are used in Chile to prevent money laundering?

In Chile, technological tools such as monitoring systems and data analysis are used to detect patterns and suspicious money laundering activities. Electronic reporting systems are also used to report suspicious transactions to the UAF.

Other profiles similar to Vilma Teresa Marcano Ordaz