CARMEN RAMONA URDANETA DE FERRER - 6764XXX

Comprehensive Background check of Carmen Ramona Urdaneta De Ferrer - 6764XXX

Nationality Venezuelan
National citizen document 6764XXX
Voter Precinct 62195
Report Available

Recommended articles

What is the identity verification process when contracting construction services in Chile?

When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.

How is the responsibility of the media regulated in Colombia?

The responsibility of the media in Colombia is regulated by regulations that protect freedom of expression but also establish limits to avoid defamation or violation of rights. Those affected can resort to judicial processes for reparation in case of damage.

How can internet fraud affect public confidence in electronic voting systems in Mexico?

Internet fraud can affect public confidence in electronic voting systems in Mexico by raising concerns about the security and integrity of election results, which can decrease public confidence in the legitimacy and reliability of these systems.

What is the scope of the right to participation of people in situations of labor mobility in the service sector in Costa Rica?

The right to participation of people in labor mobility situations in the services sector in Costa Rica implies their right to access decent jobs, fair and safe working conditions, and participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the field of services, promoting the active participation of workers in making decisions that affect their working conditions.

What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?

Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.

What is the process to request paternity leave in Bolivia in case of adoption?

The process for requesting paternity leave in Bolivia in the case of adoption involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant paternity leave in accordance with the provisions of labor legislation and the company's internal regulations.

Other profiles similar to Carmen Ramona Urdaneta De Ferrer