ALBA MARINA GONZALEZ LUNAR - 7157XXX

Comprehensive Background check of Alba Marina Gonzalez Lunar - 7157XXX

Nationality Venezuelan
National citizen document 7157XXX
Voter Precinct 17913
Report Available

Recommended articles

What is the process for returning the property at the end of the contract in Argentina?

At the end of the contract, the tenant must deliver the property under the conditions established in the contract, allowing a final inspection to be carried out by both parties.

What is Law 42 of 2013 and how does it affect personnel selection?

Law 42 of 2013 regulates the Human Resources profession and establishes the responsibilities and ethical standards for those who work in this area, which influences the selection of personnel.

What actions can customers take to streamline the KYC process?

Providing accurate and up-to-date information, responding promptly to requests for additional documentation, and cooperating with verifications can speed up the KYC process.

Can a seizure affect retirement income in Argentina?

In Argentina, retirement income is generally protected and cannot be seized to pay debts, except in specific cases, such as alimony debts. The legislation establishes special limits and protections to safeguard the income of retirees and pensioners.

What rights does article 123 of the Mexican Constitution protect?

Article 123 of the Mexican Constitution protects labor rights, including the right to a living wage, fair work hours, and safe and healthy working conditions.

What is Paraguay's approach to KYC regulation for microfinance institutions?

Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

Other profiles similar to Alba Marina Gonzalez Lunar