ADRIANA DRISBEL MONSALVE ISTURIZ - 14198XXX

Comprehensive Background check of Adriana Drisbel Monsalve Isturiz - 14198XXX

Nationality Venezuelan
National citizen document 14198XXX
Voter Precinct 935
Report Available

Recommended articles

Do background checks in Ecuador include information on behavioral history in the educational field?

Background checks in Ecuador may include information about behavioral history in the educational setting, especially if the individual is applying for roles that involve interaction with students. Disciplinary incidents or behavior problems may be reviewed.

How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

How are labor claims for discrimination resolved in Mexico?

Employment claims for discrimination in Mexico are resolved through a legal process in which the employee must present evidence of the discrimination suffered. The court will analyze the evidence and, if discrimination is proven, may order compensation and corrective measures.

How are social and environmental risks managed in due diligence for mining projects in sensitive areas of Colombia, considering consultation with indigenous communities, mitigation of impacts and restoration of affected areas?

Due diligence for mining projects in sensitive areas of Colombia addresses social and environmental risks through active consultation with indigenous communities, implementation of measures to mitigate environmental impacts, and planning restoration processes for affected areas. This ensures that mining activity is carried out in a responsible and sustainable manner, respecting the rights of local communities and the natural environment.

What is the tax treatment of investments in rental real estate in the Dominican Republic?

Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property

Can contractors sanctioned in El Salvador request a review of sanctions after a period of good conduct?

In some cases, contractors sanctioned in El Salvador may request review of sanctions after a period of good conduct and compliance. If they demonstrate a history of compliance, they can submit a request to lift sanctions.

Other profiles similar to Adriana Drisbel Monsalve Isturiz