ELKIS CHIQUINQUIRA ALBORNOZ DIAZ - 15985XXX

Comprehensive Background check of Elkis Chiquinquira Albornoz Diaz - 15985XXX

Nationality Venezuelan
National citizen document 15985XXX
Voter Precinct 62425
Report Available

Recommended articles

Does the State in El Salvador have regulations on the recruitment of personnel through private employment agencies?

Yes, there may be regulations that control the recruitment of personnel by private employment agencies, ensuring ethical and legal practices.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Regional Investment Visa program (EB-5), investing in projects that generate employment in certain regions?

Ecuadorian citizens can apply for the Green Card through the EB-5 program by investing in projects that generate employment in certain designated regions. They must meet the investment requirements and submit the petition to USCIS to obtain permanent residence.

What are the penalties for the crime of arson in Costa Rica?

Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.

What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

How is an embargo on personal property carried out in Peru?

seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.

What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?

In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.

Other profiles similar to Elkis Chiquinquira Albornoz Diaz