ZULMA DEL VALLE HERNANDEZ PINEDA - 11101XXX

Comprehensive Background check of Zulma Del Valle Hernandez Pineda - 11101XXX

Nationality Venezuelan
National citizen document 11101XXX
Voter Precinct 18234
Report Available

Recommended articles

What is the piecework contract in Mexican commercial law?

The piecework contract in Mexican commercial law is one in which the worker receives remuneration based on the number of units produced or tasks performed, instead of receiving a fixed salary established by work time.

How is KYC information handled for clients who are temporary tourists in the Dominican Republic?

KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.

What are the steps to obtain an independent work permit in Peru?

To obtain an independent work permit in Peru, you must submit an application to the National Immigration Superintendency. You must demonstrate the viability of your business or independent activity and meet the specific requirements for the independent work permit.

How are background checks handled in service outsourcing situations in Argentina?

In service outsourcing situations in Argentina, both the primary company and the service company can perform background checks to ensure the quality and integrity of the workforce. Coordination between the two is key to an effective process.

How can citizens challenge the inclusion of erroneous information in their judicial records in Bolivia?

Citizens in Bolivia have the right to challenge the inclusion of erroneous information in their judicial records. This process generally involves submitting a correction request to the issuing entity, providing evidence to support the rectification, and following established procedures. Seeking legal advice can be helpful in ensuring the process is carried out effectively.

How is the divorce process carried out in Bolivia?

Divorce in Bolivia can be by mutual agreement or contentious. In the case of an uncontested divorce, the parties file a joint application and reach an agreement on the division of property and custody of children. In contested divorce, one of the parties files the lawsuit and the process can be more complex, involving court hearings. The judge will determine alimony, property division, and other aspects based on the specific circumstances of the case.

Other profiles similar to Zulma Del Valle Hernandez Pineda