CARMEN YADIRA ALBA GARCIA - 13118XXX

Comprehensive Background check of Carmen Yadira Alba Garcia - 13118XXX

Nationality Venezuelan
National citizen document 13118XXX
Voter Precinct 52150
Report Available

Recommended articles

How are advertising and promotion obligations regulated in a sales contract in Argentina?

Obligations related to advertising and promotion must be addressed in an Argentine sales contract. This may include clauses setting forth the scope of promotional activities, prior approval, and compliance with applicable advertising laws.

What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?

Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote healthy eating in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs promoting healthy eating in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of healthy eating practices by the child.

What are the options available for beneficiaries facing non-compliance with the maintenance obligation in Paraguay?

Beneficiaries in Paraguay facing non-compliance with the maintenance obligation can seek legal assistance to initiate legal actions to enforce the obligations, thus ensuring the necessary financial support.

What is customer due diligence in the context of preventing terrorist financing?

Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.

What is the impact of corporate social responsibility (CSR) regulations on companies in Mexico, especially in terms of donations and community projects?

CSR regulations in Mexico seek to promote investment in community projects and support for social causes. Companies must comply with these regulations, which include transparency in disclosure of their CSR initiatives and alignment with sustainable development priorities.

Other profiles similar to Carmen Yadira Alba Garcia