CIRA ELENA QUEVEDO - 3990XXX

Comprehensive Background check of Cira Elena Quevedo - 3990XXX

Nationality Venezuelan
National citizen document 3990XXX
Voter Precinct 33190
Report Available

Recommended articles

What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?

The seller in a sales contract in Panama has specific responsibilities in terms of delivery, quality and conformity of the good sold. These responsibilities may be regulated by legislation and may include the obligation to deliver the good in accordance with the terms of the contract, ensure its quality and meet agreed specifications. Knowing these responsibilities is essential to understand the seller's obligations and the buyer's rights in a sales contract in Panama.

What is the process to apply for a residence visa for fashion students in Spain from the Dominican Republic?

The process to apply for a residence visa for fashion students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a fashion program at a fashion school or design institution in Spain.</li><li>2. Obtain an admission letter from the fashion school indicating the duration of the fashion program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What due diligence requirements apply to financial institutions in the Dominican Republic?

Financial institutions in the Dominican Republic must carry out appropriate due diligence to verify the identity of their clients, monitor their transactions, and assess money laundering and terrorist financing risks.

What are the rights of workers in long-term teleworking situations in Ecuador?

Workers in long-term teleworking situations in Ecuador have specific rights, such as written agreements, compensation for related expenses, and protection of their health and workplace safety.

What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?

KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.

Can employment background checks affect the termination of an employment contract in Guatemala?

Yes, employment background checks can affect the termination of an employment contract in Guatemala, especially if relevant information is discovered that affects the employee's suitability for the position. However, termination decisions must comply with applicable labor laws.

Other profiles similar to Cira Elena Quevedo