DARMA ORIETA RIVERA QUISPE - 24336XXX

Comprehensive Background check of Darma Orieta Rivera Quispe - 24336XXX

Nationality Venezuelan
National citizen document 24336XXX
Voter Precinct 39454
Report Available

Recommended articles

What are the key steps in the personnel selection process in Peru?

The personnel selection process in Peru usually includes the definition of profiles, the dissemination of job offers, the review of resumes, interviews and skills tests.

What are the legal measures against the crime of gender violence in Costa Rica?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or patrimonial violence against a person based on their gender may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.

What is the responsibility of private companies in Costa Rica in validating the identity of their clients?

Private companies in Costa Rica have the responsibility of implementing identity validation measures according to current legislation, guaranteeing the security of transactions and protecting the personal information of their clients.

How does compliance affect the financial management of companies in Argentina?

Compliance in Argentina impacts financial management by requiring transparent and ethical accounting practices. Companies must ensure compliance with local financial regulations, submit accurate reports and maintain records that comply with established accounting standards.

Can a foreign citizen obtain a DNI in Peru if they have a mission worker visa?

Foreign citizens with a worker visa on mission in Peru cannot obtain a DNI, since this visa is granted for temporary workers and does not confer permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.

What regulations apply to the sale of ejidal or communal real estate in Mexico?

The sale of ejidal or communal real estate in Mexico is regulated by the Agrarian Law and must respect the rights of agrarian communities, including their approval and payment of compensation.

Other profiles similar to Darma Orieta Rivera Quispe