ALBANELIS CORONADO - 12658XXX

Comprehensive Background check of Albanelis Coronado - 12658XXX

Nationality Venezuelan
National citizen document 12658XXX
Voter Precinct 42294
Report Available

Recommended articles

What are the notice periods required for the termination of a lease in Costa Rica?

Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.

What is the employment contract in the entertainment and media sector in Mexican commercial law?

The employment contract in the entertainment and media sector in Mexican commercial law is one in which a person provides services in activities related to the production, direction, acting, presentation, writing, editing, or management of content for the media. of communication such as television, radio, cinema, theater, press, digital platforms, events or shows, under the direction of an employer, in exchange for remuneration.

What is the role of employment references in the background check process in Colombia?

Employment references play an important role in background checks by providing information about past work performance and conduct. Companies should approach this process seriously, contacting references ethically and respecting confidentiality.

How does Law 475 on Jurisdictional Demarcation in Bolivia influence the compliance strategies of companies and what measures should they adopt to avoid legal conflicts related to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must adjust their compliance strategies to avoid legal conflicts related to territorial jurisdiction. This involves the constant review of territorial limits, collaboration with government entities to obtain updated information and participation in delimitation processes. Maintaining a specialized legal team, being aware of changes in territorial legislation and respecting the provisions of Law 475 are essential steps to comply with the regulations.

How is it determined who is considered close relatives of exposed people in Paraguay?

The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.

What is the role of the Single Registry of Affiliates (RUAF) in relation to the citizenship card?

The Single Registry of Affiliates (RUAF) in Colombia is a database that collects information on citizens' affiliation to social security systems. The citizenship card is used as one of the elements for identification in the RUAF. Registration facilitates the administration and management of benefits and services associated with social security, and the ID plays a crucial role as an identification document in this context.

Other profiles similar to Albanelis Coronado