ELBA RAMONA VELAZQUEZ DE LUCERO - 633XXX

Comprehensive Background check of Elba Ramona Velazquez De Lucero - 633XXX

Nationality Venezuelan
National citizen document 633XXX
Voter Precinct 1540
Report Available

Recommended articles

What is the legal framework in Costa Rica for violation of correspondence?

Correspondence violation, which involves the unauthorized opening, theft or disclosure of private correspondence, is punishable by law in Costa Rica. Those who violate correspondence may face legal action and penalties, including fines and prison sentences in serious cases.

Can I use my identification and electoral card as a document to obtain legal assistance services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain legal assistance services in the Dominican Republic. When requesting legal assistance, other additional documents may be requested depending on the case and the requirements established by the lawyers or law firms.

What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.

What do labor laws in El Salvador establish about training and skills development during the personnel selection process?

Labor laws may encourage companies to provide training to employees, but they do not typically make specific provisions for training during personnel selection processes.

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

Other profiles similar to Elba Ramona Velazquez De Lucero