ALICIA MARGARITA CARIDAD PLATA - 21556XXX

Comprehensive Background check of Alicia Margarita Caridad Plata - 21556XXX

Nationality Venezuelan
National citizen document 21556XXX
Voter Precinct 59020
Report Available

Recommended articles

What is the impact of due diligence on the artistic and cultural perception of Costa Rica, by preventing illicit financing of projects and protecting the integrity of cultural heritage?

Due diligence has a positive impact on the artistic and cultural perception of Costa Rica by preventing illicit financing of projects. This protects the integrity of cultural heritage by ensuring that resources allocated to artistic initiatives are legitimate and contribute to the cultural enrichment of the country.

What is the situation of the protection of the rights of workers in the nuclear energy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the nuclear energy sector, recognizing their importance for the country's energy generation and scientific research. Specific labor regulations, nuclear safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the nuclear sector. Despite efforts, challenges persist in terms of nuclear waste management, facility safety, and protection of labor rights in the nuclear industry in Argentina.

When is it necessary to renew the identity card for an Ecuadorian citizen who has returned to the country after residing abroad?

The renewal of the identity card for an Ecuadorian citizen who has returned to the country after residing abroad must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the required documentation and pay the corresponding fees to guarantee that the ID is updated and valid.

What measures have been taken to prevent money laundering in the energy sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the energy sector, including the identification of parties involved in energy projects and due diligence in commercial transactions.

How is the return of the rental guarantee at the end of the contract handled in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, the return of the rental guarantee (also known as the security deposit) must follow a specific process. The landlord must inspect the property and check for damage beyond normal wear and tear. If there is no significant damage, the lessor must return the security to the lessee within the period established in the contract, generally within 30 days. If there is damage, the landlord may retain some or all of the warranty to cover repair costs. Both parties should document the condition of the property before and after the contract to avoid disputes

What penalties exist for not having a RUT in Chile?

Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.

Other profiles similar to Alicia Margarita Caridad Plata