BARBARA LUCIA GUZMAN FLORENSA - 20057XXX

Comprehensive Background check of Barbara Lucia Guzman Florensa - 20057XXX

Nationality Venezuelan
National citizen document 20057XXX
Voter Precinct 9842
Report Available

Recommended articles

What state agencies are involved in enforcing laws related to food regulation in El Salvador?

The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.

What is the role of the Agricultural Bank of the Dominican Republic?

The Agricultural Bank of the Dominican Republic is a state financial institution in charge of promoting agricultural and rural development in the country. Its main function is to facilitate access to financial services and credit for agricultural and livestock producers. The Agricultural Bank provides loans for agricultural activities, offers agricultural insurance services, promotes the adoption of modern technologies in the sector and provides technical assistance to farmers. In addition, the bank administers rural development and promotion programs, with the aim of improving the productivity and competitiveness of the agricultural sector.

Is there any specific legislation in Peru that governs verification on risk lists?

While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.

What happens if a professional or employee deliberately hides his or her disciplinary record in Guatemala?

Deliberately hiding disciplinary records in Guatemala can have serious consequences. If a professional or employee is found to have provided false or incomplete information, they may face sanctions, including termination of contract or even legal action by the employer. Transparency in disclosure of background information is essential for trust in the work environment.

What happens if the rented property is damaged by unforeseeable events in Argentina?

In case of damage due to unforeseeable events (act of God), the responsibility for repairs may depend on the specific clauses of the contract and applicable laws.

How is the child support fee established in cases of parents who work independently in Colombia?

In cases of parents working independently in Colombia, the court may face the challenge of determining stable and documented income. Various evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the independent parent and the needs of the alimony.

Other profiles similar to Barbara Lucia Guzman Florensa