ALICIA DEL CARMEN VIVAS ARAQUE - 10096XXX

Comprehensive Background check of Alicia Del Carmen Vivas Araque - 10096XXX

Nationality Venezuelan
National citizen document 10096XXX
Voter Precinct 49290
Report Available

Recommended articles

What are the regulatory considerations for Bolivian companies that adopt flexible work policies, including teleworking?

The adoption of flexible work policies, including teleworking, in Bolivia implies complying with specific labor regulations for remote work. Companies must establish clear agreements with employees, ensure the recording of working hours and comply with regulations on remote working conditions. Implementing flexible but compliant policies, providing safe work tools, and ensuring employees have access to workplace benefits are essential steps. Complying with these regulations is not only legally required, but also supports job adaptability and employee satisfaction.

Can the landlord increase the rent during the period of a lease in the Dominican Republic?

Rent increases during the period of a lease in the Dominican Republic can generally only occur if it is specified in the contract. If the contract does not include a clause allowing rent increases during the period, the landlord cannot increase the rent until the current contract ends. However, it is important for both parties to review the contract to understand any provisions regarding rent increases and how they will be handled. Increases must be reasonable and in accordance with common practices in the area.

What is the Financial Consumer Protection Fund (FOPROCOF) in El Salvador?

The Financial Consumer Protection Fund (FOPROCOF) is a fund established by the Financial Consumer Protection Law in El Salvador. Aims to protect consumers of services

Can I use my youth ID card as an identification document in financial transactions in Panama?

The youth ID may be accepted as an identification document in some financial transactions in Panama, but some banks may require the presence of a responsible adult or additional documents for certain procedures.

What institutions are required to report to the UAF in Chile?

In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.

What is the Driving Permit in Peru?

The Driving Permit in Peru is a document issued by the Urban Transportation Authority for Lima and Callao (ATU) that authorizes a person to drive vehicles in Peruvian territory. This permit is necessary to drive legally in the country.

Other profiles similar to Alicia Del Carmen Vivas Araque