ANDREINA DEL CARMEN OCANTO CARIPA - 17019XXX

Comprehensive Background check of Andreina Del Carmen Ocanto Caripa - 17019XXX

Nationality Venezuelan
National citizen document 17019XXX
Voter Precinct 30980
Report Available

Recommended articles

What are the types of transportation regulated in Mexico?

The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.

What is your mother name?

My mother's name is [Mother's Full Name].

Are there specific fines for delays in submitting certain documents or forms in El Salvador?

Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.

What is reinstatement and in what cases is it applied in a labor claim?

Replacement involves the return of the worker to his or her original job. It is applied in cases of null dismissal or when it is proven that the dismissal was unjustified.

How is the protection of personal data addressed in compliance programs in Argentina?

The protection of personal data in Argentina is addressed through compliance with the Personal Data Protection Law. Compliance programs must include policies and controls to ensure the secure and legal handling of personal information, protecting the privacy of individuals.

What is the procedure for obtaining a seizure order in cases of assets obtained illicitly in the Dominican Republic?

The procedure for obtaining a seizure order in cases of illicitly obtained property in the Dominican Republic involves submitting an application to a court. The request must include solid evidence showing that the property in question was acquired unlawfully. The court will review the request and, if justified, issue the seizure order to secure the assets while their origin is investigated.

Other profiles similar to Andreina Del Carmen Ocanto Caripa