BERTHA RICO DE MARIN - 11501XXX

Comprehensive Background check of Bertha Rico De Marin - 11501XXX

Nationality Venezuelan
National citizen document 11501XXX
Voter Precinct 50111
Report Available

Recommended articles

What are the financing options for development projects in the human resources management consulting services sector in the Dominican Republic?

Development projects in the human resources management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the training and development of human talent, and alliances with international companies. specialized in human resources consulting. These financings are intended for projects that promote recruitment and selection services, skills development, talent management, and the design and implementation of human resources policies and programs.

Can the landlord prohibit cosmetic modifications to the property by the tenant in Argentina?

Yes, the landlord can include clauses in the contract that prohibit cosmetic modifications without your prior written consent.

What is "integration" in the money laundering process and how is it combated in Mexico?

Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.

What is the importance of background checks in hiring for social science research positions in Peru?

When hiring for social science research positions in Peru, background checks are essential to ensure the academic and ethical integrity of the candidate. The publication of previous research, participation in academic projects, and references from colleagues and mentors in the field of social sciences can be validated.

What are the tax obligations for logistics and cargo transportation companies in the Dominican Republic?

Logistics and cargo transportation companies in the Dominican Republic have specific tax obligations related to the provision of transportation and logistics services.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts. This includes promoting interfaith dialogue, preventing religious violence and discrimination, protecting places of worship, and ensuring freedom of religion and belief for all people.

Other profiles similar to Bertha Rico De Marin