CELESTINA FUENTES DE MATA - 1384XXX

Comprehensive Background check of Celestina Fuentes De Mata - 1384XXX

Nationality Venezuelan
National citizen document 1384XXX
Voter Precinct 39100
Report Available

Recommended articles

How can Chilean companies ensure regulatory compliance in the field of advertising and commercial communications?

Companies must comply with advertising regulations, including not making misleading claims and respecting consumer privacy. They must also follow Law No. 19,496 on the Protection of Consumer Rights. Failure to comply may result in penalties and reputational damage.

How is identity validation addressed in the context of financial services in Argentina?

In the financial sector, identity validation is carried out through rigorous processes that include verification of customer identity through legal documents, risk analysis, and sometimes the implementation of biometrics tools. These measures guarantee security in financial transactions.

What are the specific regulations for the preservation of court records in electronic format in Costa Rica?

The specific regulations for the preservation of judicial records in electronic format in Costa Rica include security measures to protect digital information and guarantee its integrity over time. In addition, standards for the management and retention of electronic documents are established.

How are tax debts addressed in the construction sector in Bolivia?

In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.

What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?

The Secretariat of Agrarian, Territorial and Urban Development is the agency in charge of formulating and executing policies related to rural development, the regularization of land tenure and territorial planning. Its main function is to promote equity in access to land, the sustainable development of rural areas and urban planning.

What are the visa options for Dominican gastronomy industry workers and chefs who want to work in restaurants in the United States?

Answer 94: Dominican chefs and gastronomy workers can apply for the H-2B visa for temporary employment in restaurants, as long as there are US employers to sponsor them.

Other profiles similar to Celestina Fuentes De Mata