ELBIRA ELEUTERIA ESPAÑA DE REYES - 5861XXX

Comprehensive Background check of Elbira Eleuteria España De Reyes - 5861XXX

Nationality Venezuelan
National citizen document 5861XXX
Voter Precinct 45141
Report Available

Recommended articles

What is the payment action with subrogation in Mexican civil law?

The payment action with subrogation is the right of a third party to pay another's debt in place of the original debtor, preserving the creditor's rights to claim payment from the debtor.

Can a foreign citizen obtain a DNI in Peru if he or she is stateless?

Stateless foreign citizens in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

How should companies address employee retention in the Colombian work context?

In Colombia, addressing employee retention involves offering professional development programs, competitive benefits, and a positive work environment. Conducting regular job satisfaction surveys can provide key information to identify areas for improvement and retain talent in the long term.

What measures are implemented to ensure representativeness and diversity of opinions in the legislative process on regulatory compliance in El Salvador?

The participation of various social sectors is promoted, different opinions are heard and multiple perspectives are considered to create laws that represent society as a whole.

What obligations do professionals in Ecuador have in the prevention of money laundering?

Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.

What is the outlook for investments in the technology and software services sector in Panama?

The technology and software services sector in Panama presents interesting investment opportunities. The country has a qualified technology workforce and a growing community of startups and entrepreneurs in the technological field. Investment opportunities in this sector include creating software development companies, providing technology consulting services, implementing enterprise technology solutions, providing web and mobile development services, and promoting technological innovation. Panama also has government programs and policies to encourage the development of the technology and software sector, which creates a favorable environment for investments in this area.

Other profiles similar to Elbira Eleuteria España De Reyes