DAISY CAROLINA MARICUTO MEJIAS - 19013XXX

Comprehensive Background check of Daisy Carolina Maricuto Mejias - 19013XXX

Nationality Venezuelan
National citizen document 19013XXX
Voter Precinct 4977
Report Available

Recommended articles

What is the process of seizure of personal property in a business in Peru?

The process of seizure of personal property in a business in Peru follows the same guidelines as in the case of natural persons. It begins with a lawsuit and a garnishment order issued by the court. Personal property of the business, such as equipment, furniture, and commercial vehicles, may be seized and auctioned to cover outstanding business debt.

What are labor justice courts in Costa Rica?

The labor justice courts in Costa Rica are specialized judicial bodies that are responsible for resolving disputes related to labor law and labor relations between employers and employees. These courts were established to ensure prompt and fair resolution of labor disputes and protect workers' rights. Cases relating to unjustified dismissals, working conditions, wages and other labor matters are dealt with by labor justice tribunals.

What is the role of educational institutions in the training of professionals specialized in the prevention of money laundering in Ecuador?

Educational institutions in Ecuador play a vital role in training professionals specialized in the prevention of money laundering. They offer academic programs and continuing training courses that address the latest trends, regulations and money laundering detection techniques, thus contributing to the preparation of experts in the field.

What are the requirements to request a license to provide human resources consulting services in Costa Rica?

The requirements to apply for a license to provide human resources consulting services in Costa Rica include submitting an application to the Ministry of Labor and Social Security, accrediting training and experience in human resources, complying with the legal requirements established by the ministry , and pay the corresponding fees.

What is the law of public transportation management in Mexico?

The law of public transport management regulates the legal relationships derived from the provision, regulation and control of passenger and goods transport services in means such as buses, trains, subways, taxis and others, establishing regulations to guarantee safety, efficiency , accessibility and quality in urban and regional mobility in Mexico.

How does Costa Rica approach data protection in the context of judicial records and what are the key principles established by Costa Rican legislation in this regard?

Data protection in the context of judicial records in Costa Rica is addressed by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes key principles such as the specific purpose of data collection, the need for informed consent, the limitation on data processing and the right of access and rectification by the affected person. These principles seek to guarantee that judicial record information is handled ethically, transparently and respectful of individual rights in Costa Rica.

Other profiles similar to Daisy Carolina Maricuto Mejias