CARMEN CECILIA RODRIGUEZ VALENCIA - 25093XXX

Comprehensive Background check of Carmen Cecilia Rodriguez Valencia - 25093XXX

Nationality Venezuelan
National citizen document 25093XXX
Voter Precinct 20050
Report Available

Recommended articles

What are the legal implications of an employer's refusal to provide personal protective equipment?

An employer's refusal to provide personal protective equipment may have legal implications, including penalties and liability for workplace accidents resulting from the lack of adequate equipment.

How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?

The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

What is the eviction action in Mexican civil law?

The eviction action is the legal procedure to recover possession of a property when the tenant has failed to comply with the obligations established in the lease contract.

How is the prevention of money laundering addressed in real estate transactions in Guatemala?

In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.

How is financial due diligence carried out in the Dominican Republic?

Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.

Other profiles similar to Carmen Cecilia Rodriguez Valencia