BARBARA MARIA SULBARAN DE OCANDO - 9042XXX

Comprehensive Background check of Barbara Maria Sulbaran De Ocando - 9042XXX

Nationality Venezuelan
National citizen document 9042XXX
Voter Precinct 60380
Report Available

Recommended articles

How are food debts handled in cases of serious illness of the debtor in Colombia?

In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.

What is the process for regulating shared custody in El Salvador and Panama?

In El Salvador and Panama, the regulation of shared custody involves submitting an agreement to the competent court, establishing the terms and conditions for the care and upbringing of the children by both parents, prioritizing the well-being of the minors.

Should companies in El Salvador have an internal program to ensure regulatory compliance?

Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.

How can organizations in Mexico protect their human resource management systems (HRMS) against employee data theft?

Organizations in Mexico can protect their human resources management systems against employee data theft by implementing role-based access controls, auditing user activity, and encrypting sensitive data such as personal information and salaries. .

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the healthcare sector?

As an employer in the healthcare sector in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a healthcare-related position. This is important to ensure the safety and well-being of patients and comply with regulatory requirements. However, it is essential to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

How can you avoid tax history problems related to cash transactions in Mexico?

Cash transactions in Mexico are regulated to prevent tax evasion. To avoid problems with tax records, you must maintain adequate records of cash transactions, issue tax receipts, and comply with the limits and regulations established for these transactions.

Other profiles similar to Barbara Maria Sulbaran De Ocando