ANA RUFINA PEREZ - 4257XXX

Comprehensive Background check of Ana Rufina Perez - 4257XXX

Nationality Venezuelan
National citizen document 4257XXX
Voter Precinct 7780
Report Available

Recommended articles

What are the labor regulations regarding paid vacations in Guatemala, and how is the right of workers to enjoy paid rest periods guaranteed?

In Guatemala, labor law establishes that workers have the right to a period of paid vacation after one year of continuous service. The vacation period, method of calculation and remuneration vary depending on length of service and other factors. Labor standards establish the right to receive a full salary during the vacation period and prohibit dismissal during this time to ensure that workers enjoy periods of paid rest.

Can a citizen legally change their name in Paraguay and what processes are followed?

Yes, a citizen can legally change his or her name in Paraguay by following a process that includes submitting an application and justifying the reason for the name change. This is governed by Law No. 1,626/00 on Personal Identifications and other applicable regulations.

What impact can disciplinary records have on professional practice in El Salvador?

Disciplinary records can significantly affect career and professional reputation. These records can decrease employer confidence, limit future employment opportunities, and even result in suspension or revocation of your license to practice. Disciplinary records can also influence public confidence in the services provided by the professional and, consequently, affect the demand for their services.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

What is the role of the Superintendency of Tax Administration (SAT) in due diligence of companies in Guatemala?

The SAT in Guatemala plays a role in due diligence by overseeing the tax compliance of companies, ensuring that they meet their tax obligations in a transparent and legal manner.

How are cases of workplace violence and sexual harassment addressed in Ecuador?

Cases of workplace violence and sexual harassment are addressed through complaints to the Labor Inspection or the competent authority, and may result in sanctions for the offending employer.

Other profiles similar to Ana Rufina Perez