BEIDIS DEL CARMEN LARREAL - 11065XXX

Comprehensive Background check of Beidis Del Carmen Larreal - 11065XXX

Nationality Venezuelan
National citizen document 11065XXX
Voter Precinct 63310
Report Available

Recommended articles

What are the employer's obligations in terms of occupational safety and health during the selection process?

Employers must ensure the safety and health of workers, including during the selection process.

What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?

The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.

How is the amount of food determined in Peru?

The amount of food in Peru is determined according to the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income and expenses.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

Can I use my personal identity card in Panama as an identification document to access public transportation services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access public transportation services in Panama, such as the use of buses and the subway.

How are PEP regulations reconciled with the need for PEPs to conduct legitimate financial transactions?

The regulations seek to balance transparency and compliance with the need for PEPs to conduct legitimate financial transactions, which can be achieved through due diligence procedures and cooperation with authorities.

Other profiles similar to Beidis Del Carmen Larreal