DEIVI MARIANA ULLOA CESAR - 13722XXX

Comprehensive Background check of Deivi Mariana Ulloa Cesar - 13722XXX

Nationality Venezuelan
National citizen document 13722XXX
Voter Precinct 9240
Report Available

Recommended articles

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

How can advertising agencies in Argentina address disciplinary records ethically when hiring creative professionals?

Advertising agencies in Argentina can ethically address disciplinary backgrounds in the hiring of creative professionals by implementing policies that consider the rehabilitation and evaluation of current creative skills. It is essential to balance ethical consideration with the need for talent in the creative industry.

How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?

Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.

What is the importance of having tax records in order in Costa Rica?

Having tax records in order is of vital importance in Costa Rica. Good tax records are required to participate in public bids, carry out commercial transactions with the government, obtain financing and credit, and carry out administrative procedures. Additionally, taxpayers with poor tax records may face penalties and restrictions on operating in the market.

What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?

Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.

What security measures have been implemented to protect the privacy of citizens in the issuance of the identity card in Bolivia?

Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

Other profiles similar to Deivi Mariana Ulloa Cesar