ZORAIDA DEL CARMEN HERNANDEZ OVIEDO - 6581XXX

Comprehensive Background check of Zoraida Del Carmen Hernandez Oviedo - 6581XXX

Nationality Venezuelan
National citizen document 6581XXX
Voter Precinct 11912
Report Available

Recommended articles

What are the steps to obtain maternity leave in Colombia?

To obtain maternity leave, you must submit an application to your employer or social security entity, attach the medical documents that certify the pregnancy, and follow the process established by Colombian labor regulations.

What is the responsibility of the State in the protection of union rights in Panama?

The State has the responsibility of protecting union rights in Panama, ensuring freedom of association, collective bargaining and the active participation of unions in the defense of workers' rights.

Are there restrictions regarding assets that can be seized in Guatemala?

Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.

What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?

In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.

What are the penalties for the illegal sale of judicial records to third parties in El Salvador?

The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.

What are the financing options available for renewable energy project development projects in the health technology industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the health technology industry sector include support programs through institutions such as the Mexican Social Security Institute (IMSS), the Fondo National Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the health technology industry sector.

Other profiles similar to Zoraida Del Carmen Hernandez Oviedo