YARITZA MARIA FERNANDEZ HERNANDEZ - 18119XXX

Comprehensive Background check of Yaritza Maria Fernandez Hernandez - 18119XXX

Nationality Venezuelan
National citizen document 18119XXX
Voter Precinct 60340
Report Available

Recommended articles

What is the influence of cultural diversity in the selection process in companies with multicultural teams in Ecuador?

Cultural diversity can be a positive factor in companies with multicultural teams. We seek to select candidates who demonstrate intercultural skills, respect for diversity and the ability to work efficiently in multicultural environments.

What is the online Civil Registry and what procedures can I carry out through this service?

The online Civil Registry is a service that allows you to carry out procedures related to identification documents and civil acts through the internet. Some of the procedures that can be carried out include requesting duplicate documents, updating personal data, requesting birth, marriage or death certificates, among others.

What is the Mining Royalties Tax in Peru?

The Mining Royalties Tax in Peru is a tax that is applied to companies that exploit mineral resources in the country. This tax taxes a portion of the gross income generated by mineral extraction. Mining companies must calculate and pay this tax regularly, with the revenue collected going to mineral-producing regions. The Mining Royalties Tax is important for revenue collection and the development of mining areas in Peru.

What is the process to request custody and personal care of a minor in Ecuador?

The process to request custody and personal care of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons justifying the request for custody must be given and evidence must be provided to demonstrate that it is in the best interest of the child to grant it to one of the parties.

What are the labor regulations regarding part-time work in Guatemala, and how are the rights of workers who work fewer hours than a full day protected?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This includes aspects such as proportional remuneration and access to benefits proportional to hours worked.

How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?

Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.

Other profiles similar to Yaritza Maria Fernandez Hernandez