CELINDA JOSEFINA GUTIERREZ - 16920XXX

Comprehensive Background check of Celinda Josefina Gutierrez - 16920XXX

Nationality Venezuelan
National citizen document 16920XXX
Voter Precinct 61068
Report Available

Recommended articles

What are the risks of technological disasters in the Dominican Republic, including failures in critical information systems and the security of technological infrastructure?

Technological disasters can affect infrastructure and data security. Identifying risks and measures to protect technological infrastructure is essential in the digital age

What is the deadline to notify the non-renewal of the contract if the tenant plans to buy a property in Mexico?

If the tenant plans to purchase a property and will not renew the lease, the tenant must notify the landlord with the required notice, which is generally 30 to 90 days before the lease expires. This allows the landlord to search for a new tenant.

Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?

The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.

What are the options for Colombians who want to obtain a Green Card through employer sponsorship in the United States?

Colombians who wish to obtain a Green Card through employer sponsorship can explore options such as the permanent employment (EB) visa. The process involves the US employer filing a petition on behalf of the employee. It is essential to comply with the specific requirements of the EB visa category and be aware of wait times and fees.

Can the background check include the review of professional ethics in roles related to accounting and finance in Colombia?

Yes, verification may include reviewing professional ethics in accounting and finance roles. The history of compliance with regulations, integrity in financial management and background that supports reliability in the management of financial resources is evaluated.

How is the sale of goods and services related to mental health regulated in Mexico?

The sale of goods and services related to mental health in Mexico must comply with health regulations, as well as respect the confidentiality and well-being of patients.

Other profiles similar to Celinda Josefina Gutierrez