ARNALDO VIRGILIO ALDANA MARIN - 15941XXX

Comprehensive Background check of Arnaldo Virgilio Aldana Marin - 15941XXX

Nationality Venezuelan
National citizen document 15941XXX
Voter Precinct 52082
Report Available

Recommended articles

What laws regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence, the Law against Sexual Violence, Exploitation and Trafficking in Persons and other laws related to the protection of the rights of women and gender equality. These laws establish sanctions for those who exercise physical, psychological, sexual or economic violence against women, promoting the prevention, protection and punishment of gender violence.

What is the Indigenous Identity Certificate in Peru?

The Indigenous Identity Certificate in Peru is a document issued by the Ministry of Culture that certifies a person's belonging to an indigenous people recognized in the country. This certificate is used to support the identity and rights of indigenous peoples in various contexts, such as access to services, territorial and cultural rights.

What is the background check process in the medical technology sector in Mexico?

In the medical technology sector in Mexico, the background check process focuses on reviewing technical credentials, experience in medical technology, work history in the industry, and references specific to the medical field. Safety and quality in the handling of medical equipment are crucial aspects in this industry.

What are the essential requirements for the validity of a lease contract in Paraguay?

Lease contracts in Paraguay must include essential elements such as the description of the leased property, the term of the contract, the amount of rent and the obligations of the parties. In addition, they must comply with applicable legislation.

What are the requirements to apply for residency in Costa Rica?

The requirements to apply for residency in Costa Rica may vary depending on the type of residency you wish to obtain. In general, the presentation of personal documents, proof of sufficient financial means, and compliance with certain specific requirements, such as those related to investment, employment or family union, are required. Each type of residence has its own requirements.

What is the relevance of payroll management in the tax history of companies in Colombia?

Payroll management is essential for the tax records of companies in Colombia. Salaries, benefits and associated withholdings must be calculated and reported accurately to comply with tax obligations and avoid legal problems. Taxpayers must maintain detailed payroll records and comply with withholding rules at source. Implementing effective payroll management systems and training staff are key aspects of efficient management.

Other profiles similar to Arnaldo Virgilio Aldana Marin