DANIALIS DE LOURDES SANCHEZ ROMERO - 14247XXX

Comprehensive Background check of Danialis De Lourdes Sanchez Romero - 14247XXX

Nationality Venezuelan
National citizen document 14247XXX
Voter Precinct 17440
Report Available

Recommended articles

What happens if the debtor does not respond to the garnishment notice in the Dominican Republic?

If the debtor does not respond to the garnishment notice in the Dominican Republic, the garnishment process will continue without his or her participation, and measures will be taken to ensure payment of the debt.

What happens if an individual refuses to consent to a background check in Peru?

If an individual refuses to consent to a background check in Peru, the company or organization that requires it can choose not to continue with the selection process or make the decision it deems most appropriate. Consent is essential to carry out verification, and if it is not granted, the entity will not be able to access the necessary information. However, refusal to provide consent may affect opportunities for employment or services.

What is civil liability in Brazil?

Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).

What is the responsibility of the employer in relation to the social benefits of workers in Bolivia?

In Bolivia, employers have the legal responsibility to guarantee compliance with workers' social benefits, which may include health insurance, social security contributions, paid vacations, bonuses, among others. It is important that employers comply with these obligations in a timely and complete manner, as failure to comply may result in labor lawsuits and administrative sanctions. In addition, they must provide clear and up-to-date information on social benefits to their employees to ensure compliance with current labor regulations.

How can you verify if you have tax debts in Paraguay?

Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.

What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?

In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

Other profiles similar to Danialis De Lourdes Sanchez Romero