BERTA MARIA SEIJAS - 3911XXX

Comprehensive Background check of Berta Maria Seijas - 3911XXX

Nationality Venezuelan
National citizen document 3911XXX
Voter Precinct 18770
Report Available

Recommended articles

What is the role of accounting in the finances of companies in El Salvador?

Accounting plays a fundamental role in the finances of companies in El Salvador. It allows you to keep accurate records of income, expenses, assets and liabilities, which is essential for making informed financial decisions, submitting financial reports, meeting tax obligations and evaluating the company's economic performance.

What is the disinheritance action in Mexican civil law?

The disinheritance action is the legal procedure to deprive an heir of his right to receive the inheritance, generally for causes established by law such as ingratitude or unworthiness.

What is conciliation in Mexican criminal law?

Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.

How does the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) contribute to regulatory compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay plays an essential role in regulatory compliance, especially in the prevention of money laundering and other financial crimes. Monitor financial activities to prevent misuse of the financial system to launder assets. The regulations and guidelines issued by SEPRELAD seek to ensure that financial institutions and other entities comply with regulations to prevent and detect illegal activities related to money laundering and terrorist financing.

What are the legal foundations of family law in the Dominican Republic?

Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.

What is the situation of the protection of the rights of private sector workers in Argentina?

Argentina has made progress in terms of protecting the rights of private sector workers, recognizing their importance to the country's economy and their vulnerability to precarious working conditions and labor exploitation. Labor regulations, training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for private sector workers. Despite progress, challenges persist in terms of labor informality, wage gap and lack of social protection in the private sector in Argentina.

Other profiles similar to Berta Maria Seijas