ZULEYMA MIGUELINA PAREDES BLANCO - 12430XXX

Comprehensive Background check of Zuleyma Miguelina Paredes Blanco - 12430XXX

Nationality Venezuelan
National citizen document 12430XXX
Voter Precinct 18591
Report Available

Recommended articles

What are the job opportunities for Mexican citizens in the consulting and business management sector in Spain?

Spain offers employment opportunities in the consulting and business management sector for Mexican citizens who wish to work in consulting, advisory or project management companies. They must have a job offer and obtain the corresponding work visa. Business advice and consulting are active fields in the country.

How do international regulations, such as those issued by the Financial Action Task Force (FATF), influence PEP-related risk management practices in Colombia?

International regulations, particularly those established by the FATF, exert a significant influence on PEP-related risk management practices in Colombia. The country, being part of the international community, adapts its policies and procedures to comply with global standards against money laundering and terrorist financing. This guarantees greater consistency in risk management practices and strengthens Colombia's reputation in the global financial field.

How do disciplinary backgrounds affect the participation of Colombian professionals in public health and community health care projects?

In public health projects, disciplinary records may be considered to ensure that professionals are committed to ethical and transparent practices in the provision of health services to local communities.

What are the financial aid or scholarship options available for Paraguayan students who wish to study in the United States?

Paraguayan students who wish to study in the United States can explore financial aid and scholarship options offered by educational institutions, government and private organizations, as well as specific programs for international students. Obtaining information about these opportunities can facilitate access to financial resources for education.

How are labor claims related to non-payment of overtime addressed in Argentina?

Failure to pay overtime in Argentina can result in lawsuits by affected employees. Labor legislation clearly establishes the conditions for the payment of overtime and the limits of the working day. Employers who do not comply with these regulations may face lawsuits from employees seeking appropriate pay and, in some cases, additional compensation. Accurate documentation of hours worked, written communications, and payment records is crucial to supporting claims related to nonpayment of overtime.

Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?

The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.

Other profiles similar to Zuleyma Miguelina Paredes Blanco