EGLYS YANIRA MERIDA - 15619XXX

Comprehensive Background check of Eglys Yanira Merida - 15619XXX

Nationality Venezuelan
National citizen document 15619XXX
Voter Precinct 14183
Report Available

Recommended articles

What are the characteristics of the employment contract in the restaurant sector in Mexico

The characteristics of the employment contract in the restaurant sector in Mexico include experience in culinary techniques and food and beverage service, management of reservations and customer service in restaurant establishments, application of hygiene and food safety standards. , and creativity in the preparation of menus and gastronomic proposals.

What is the employment contract in the hotel and tourism sector in Mexican commercial law?

The employment contract in the hotel and tourism sector in Mexican commercial law is one in which a person provides services in activities related to hotel management, customer service, tour guide, entertainment, event administration or tourist services, under the direction of an employer, in exchange for remuneration.

How are fraud crimes punished in Ecuador?

Fraud crimes, which involve deception or fraud to obtain economic benefits illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect citizens from fraudulent practices and guarantee honesty in commercial transactions.

What is the process to obtain residency for professionals in the field of Argentine architecture in Spain?

The process to obtain residency for professionals in the field of Argentine architecture in Spain may involve the validation of degrees, the accreditation of work experience in architectural design and compliance with requirements established by professional associations and competent authorities.

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

Other profiles similar to Eglys Yanira Merida