DARIANA KATIUSCA MARRERO ROMERO - 26158XXX

Comprehensive Background check of Dariana Katiusca Marrero Romero - 26158XXX

Nationality Venezuelan
National citizen document 26158XXX
Voter Precinct 41110
Report Available

Recommended articles

What is the role of government entities in Paraguay in regulating working conditions, including working hours and breaks?

Government entities regulate working conditions in Paraguay, establishing laws on work hours, breaks, and working conditions to ensure a safe and equitable work environment. They carry out inspections to verify compliance with these regulations.

What is the relationship between PEP regulations and tax regulations in Mexico?

PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.

What is the importance of verifying a candidate's criminal record in the context of Chile?

Criminal background checks are essential in the hiring process in Chile, especially in positions that require the trust and security of the company. Provides information about any prior criminal convictions of the candidate and helps make informed decisions about their suitability for employment.

What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?

The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.

What to do in case of loss of ID of an elderly person with a degenerative disease that hinders their mobility?

In case of loss of the DNI of an adult person with a degenerative disease that hinders their mobility, the procedure can be carried out with special assistance at Renaper. Support is provided to facilitate the process, adapting to the specific needs of the person affected by the disease.

What is the role of non-governmental organizations (NGOs) in regulatory compliance in the Dominican Republic?

NGOs can play an important role in monitoring and promoting regulatory compliance in the Dominican Republic by advocating for transparency, accountability and respect for human rights.

Other profiles similar to Dariana Katiusca Marrero Romero