CARMEN YADIRA TORREALBA HERNANDEZ - 11166XXX

Comprehensive Background check of Carmen Yadira Torrealba Hernandez - 11166XXX

Nationality Venezuelan
National citizen document 11166XXX
Voter Precinct 16410
Report Available

Recommended articles

Can the landlord prohibit the subletting of the property in Chile?

The landlord may prohibit the subletting of the property if this is specified in the contract. Subletting generally requires the consent of the landlord and must be recorded in writing in the contract.

What is the concept of "know your customer" (KYC) and how is it applied in Panama?

The concept of "know your customer" (KYC) refers to the process by which financial institutions and other regulated entities must verify the identity and economic activity of their customers. In Panama, institutions are required to implement KYC measures as part of their anti-money laundering obligations.

What law regulates the rights of spouses regarding social security during marriage in Mexico?

The rights of spouses regarding social security during marriage in Mexico are regulated by various laws, including the Social Security Law, which establishes the benefits and benefits that spouses and their dependents can access in terms of social security. .

What is the role of immigration authorities in background checks in the immigration process in Guatemala?

Immigration authorities in Guatemala play a crucial role in background checks during the immigration process. This involves reviewing the suitability of applicants to enter the country, ensuring that they do not represent security risks or non-compliance with immigration laws.

How is occasional teleworking regulated in Ecuador and what are the rights of employees in this modality?

Occasional teleworking in Ecuador is regulated by the Organic Law of Teleworking, which establishes the rights of employees and the obligations of the employer in this type of work.

What are the safety risks in the adventure tourism industry in the Dominican Republic and what are the safety measures for tourists participating in adventure activities?

Adventure tourism attracts many visitors. Identifying safety risks in this industry and measures to protect tourists is essential to maintain the country's safety and reputation as an adventure tourism destination.

Other profiles similar to Carmen Yadira Torrealba Hernandez