ANIBAL SAUL MONSALVE QUIROZ - 13112XXX

Comprehensive Background check of Anibal Saul Monsalve Quiroz - 13112XXX

Nationality Venezuelan
National citizen document 13112XXX
Voter Precinct 38920
Report Available

Recommended articles

What is the impact of regulatory non-compliance on the relationship with shareholders and investors in Mexico?

Regulatory non-compliance can negatively affect the relationship with shareholders and investors, as it can damage trust in the company and affect the value of the shares. Companies that comply with regulations tend to be more attractive investment options.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

Can I travel with my expired identity card within Venezuela?

It is not recommended to travel with an expired identity card within Venezuela. It is better to renew it before taking any trip.

How are the challenges of promoting gender equality in the workplace in Panama addressed?

The government of Panama works to promote gender equality in the workplace through policies and programs that promote equal pay, the elimination of employment discrimination, balance between work and personal life, and the promotion of participation of women in leadership positions. Laws and mechanisms to protect women's labor rights are strengthened, education and awareness about gender equality in the work environment are promoted, and reconciliation between family life and work is encouraged.

Can a landlord withhold the security deposit without valid justification at the end of the contract in Guatemala?

In Guatemala, a landlord cannot withhold the security deposit without a valid justification. The contract should specify the conditions under which the deposit may be withheld, such as property damage or breach of contract by the tenant. The landlord must provide a detailed breakdown of any deposit retention.

Can lawyers access electronic court records in Panama?

In Panama, lawyers typically have access to electronic court records through online court systems and legal-enabled platforms.

Other profiles similar to Anibal Saul Monsalve Quiroz