CARMEN MARGARITA ESPINOZA VERA - 17113XXX

Comprehensive Background check of Carmen Margarita Espinoza Vera - 17113XXX

Nationality Venezuelan
National citizen document 17113XXX
Voter Precinct 39840
Report Available

Recommended articles

Can I work part-time in Spain while studying as a Mexican student?

Yes, as a Mexican student in Spain, you can work part-time during the academic term, generally up to 20 hours per week, and full-time during holidays. You must comply with the requirements and notify the appropriate authorities. This can help you cover additional expenses during your stay.

What measures are taken to protect the identity of witnesses in extradition cases in Mexico?

Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.

What are the responsibilities of the employer during the labor claim process in Bolivia?

During the labor claim process in Bolivia, the employer has several legal responsibilities, including the obligation to appear before the judicial authorities.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.

What is the crime of corruption in Mexican criminal law?

The crime of corruption in Mexican criminal law refers to the action or omission of authorities, public officials or individuals who seek to obtain a personal, economic or other benefit, through fraudulent practices, bribery, bribery, nepotism or any other form of improper use of power, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the corrupt act and the circumstances of the case.

What is the protection of the rights of people in situations of gender discrimination in the field of migration in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of migration.

Other profiles similar to Carmen Margarita Espinoza Vera