DUBIS ESTHER HERRERA GUERRERO - 22909XXX

Comprehensive Background check of Dubis Esther Herrera Guerrero - 22909XXX

Nationality Venezuelan
National citizen document 22909XXX
Voter Precinct 1580
Report Available

Recommended articles

What are the legal steps for transferring ownership in a real estate sales contract in Costa Rica?

The transfer of ownership in a real estate sales contract in Costa Rica generally involves the registration process in the Public Property Registry. This process is essential for the buyer to acquire legal ownership of the asset.

Can an embargo in Peru affect the debtor's income?

Yes, an embargo in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be withheld to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.

Can the publicity of labor sanctions affect the public perception of a company in Panama?

Yes, the publicity of labor sanctions can negatively affect the public perception of a company in Panama, since it can be the subject of criticism from society, clients and the media.

What is Chile's approach to preventing money laundering in the culture and arts sector?

Chile focuses on the prevention of money laundering in the culture and arts sector through regulations that require the identification of participants in cultural and artistic transactions. Companies and professionals in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent the use of cultural and artistic activities in money laundering.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the energy sector in the Dominican Republic?

Marketing in the energy sector is essential to promote electricity supply services and awareness about energy consumption. During the selection process, questions can be used that explore the candidate's experience in leading energy marketing strategy development projects, how they have successfully attracted customers to energy services, and how they have promoted energy efficiency. Questions that seek examples of successful marketing strategies in the energy sector are useful

What is the legal framework that regulates the embargo in Costa Rica?

The legal basis that regulates the embargo in Costa Rica is found mainly in the Civil Procedure Code and the Law on the Execution of Alimony Pensions. These legal frameworks establish the procedures, deadlines and requirements to carry out seizures legally and fairly. The Civil Procedure Code details the steps to follow in a judicial process, while the Alimony Enforcement Law focuses on specific situations. Both bodies of law seek to balance the rights of creditors with the protection of the rights of debtors.

Other profiles similar to Dubis Esther Herrera Guerrero