ADRIANA RICO MONSALVE - 17977XXX

Comprehensive Background check of Adriana Rico Monsalve - 17977XXX

Nationality Venezuelan
National citizen document 17977XXX
Voter Precinct 2930
Report Available

Recommended articles

Can I request the expungement of judicial records in Costa Rica?

Yes, it is possible to request the expungement of judicial records in Costa Rica in certain cases. However, this is subject to individual assessment and statutory requirements. Generally, only the

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with low incomes?

Brazil has a policy of promoting equal opportunities in the workplace for people with low incomes. The government implements measures to combat poverty and promote social inclusion through employment and training programs. The creation of decent jobs and the generation of job opportunities for those with low incomes is encouraged. In addition, financial assistance and support programs are offered to improve the quality of life and promote social mobility of low-income people.

What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala, and how is compliance with judicial resolutions ensured?

Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance, and the effective application of these sanctions ensures that judicial decisions are respected and enforced.

How is due diligence promoted in commercial transactions between Panama and other countries?

Due diligence in international commercial transactions is promoted through foreign trade regulations that require verification of the legitimacy of transactions, identification of the parties involved, and review of documentation to prevent illicit activities.

What is the real right of surface in Brazil?

The real right of surface in Brazil is the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period, and is regulated by the Brazilian Civil Code.

What is the due diligence process in Chile?

The due diligence process in Chile involves the collection and review of relevant information, on-site visits, interviews, risk assessment, financial evaluation, legal and tax analysis, and the presentation of a detailed report.

Other profiles similar to Adriana Rico Monsalve