YELITZA ZULEIMA RAMOS SANZ - 11033XXX

Comprehensive Background check of Yelitza Zuleima Ramos Sanz - 11033XXX

Nationality Venezuelan
National citizen document 11033XXX
Voter Precinct 35791
Report Available

Recommended articles

Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?

If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What is a judicial file in the Dominican Republic?

A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.

What legal requirements must be met when selecting personnel in Guatemala?

When recruiting in Guatemala, employers must comply with legal requirements that include: respecting labor rights, complying with the minimum wage, respecting gender equality, ensuring safe and healthy working conditions, and following fair selection and hiring processes. Employment discrimination is prohibited by law.

How are the rights of job applicants protected during pre-employment background checks in the private sector in Costa Rica?

In the Costa Rican private sector, the rights of job applicants during pre-employment background checks are protected by labor law. Employers must ensure the transparency and legality of this process.

What differences exist between a natural person and a legal entity in terms of tax history in Mexico?

In Mexico, individuals and legal entities have different tax obligations. Individuals must file tax returns such as ISR (Income Tax), while legal entities must comply with ISR and VAT (Value Added Tax) and present audited financial statements in some cases.

What are the financing options for development projects of the cultural tourism industry in Ecuador?

Ecuador for development projects of the cultural tourism industry in Ecuador, there are financing options through programs

Other profiles similar to Yelitza Zuleima Ramos Sanz