XIOMARA JOSEFINA BARRETO DE DARAUCHE - 4665XXX

Comprehensive Background check of Xiomara Josefina Barreto De Darauche - 4665XXX

Nationality Venezuelan
National citizen document 4665XXX
Voter Precinct 58610
Report Available

Recommended articles

What are the rights of people who live in a de facto union in Peru?

In Peru, people who live in a de facto union have similar rights to spouses in relation to family housing, the administration and division of assets, and shared responsibility for children. They also have the right to social security and to inherit in the event of the death of their partner, among other rights recognized by law.

What is the procedure to request a leave due to the death of a family member in Bolivia?

The procedure for requesting leave due to the death of a family member in Bolivia involves notifying the employer of the death and submitting the required documentation, which may include a copy of the death certificate and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant death leave in accordance with the provisions of labor legislation and the company's internal regulations.

What is the process to register a work of art or intellectual property in Guatemala?

The process to register a work of art or intellectual property in Guatemala involves submitting an application to the Intellectual Property Registry (RPI). You must provide documentation supporting the work or intellectual property, such as copies of the work, detailed descriptions, a completed application form, and pay the applicable fees.

How can businesses in Bolivia ensure they comply with applicable laws and regulations during the criminal background check process?

To ensure that they comply with applicable laws and regulations during the criminal background check process, companies in Bolivia can take several steps. First of all, they should familiarize themselves with the laws and regulations in force in the country regarding personal data protection, workplace safety and employee rights, as well as any specific regulations related to criminal background checks. They can then establish clear policies and procedures that meet legal requirements and ensure that all staff are trained and comply with these policies and procedures. Additionally, they can consult with legal advisors or compliance experts to ensure that they are complying with all legal obligations and stay up to date on any changes to relevant legislation. It is also important to maintain detailed records of all checks performed and actions taken in connection with criminal background checks to demonstrate compliance with applicable laws and regulations. By following these steps, companies can ensure that they comply with applicable laws and regulations during the criminal background check process in Bolivia.

What are the requirements for a sales contract to be valid in Costa Rica if it refers to movable property?

A contract for the sale of personal property in Costa Rica must be in writing if the value of the property exceeds a certain amount. It must include a clear description of the good, the price and the consent of both parties.

What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

Other profiles similar to Xiomara Josefina Barreto De Darauche