ELSA MARIA DE JESUS BOSCAN URDANETA - 4159XXX

Comprehensive Background check of Elsa Maria De Jesus Boscan Urdaneta - 4159XXX

Nationality Venezuelan
National citizen document 4159XXX
Voter Precinct 60650
Report Available

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What are the forms of dissolution of the property company in Brazil?

The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.

What legal provisions in Paraguay address the minimum wage and other aspects related to worker compensation?

Paraguayan labor legislation, including the Labor Code, establishes provisions on the minimum wage, the frequency of payments and other aspects related to the remuneration of workers to guarantee fair working conditions.

What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.

What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?

The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.

What measures are being taken to guarantee access to justice for people with disabilities in Mexico?

Measures are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the adaptation of facilities and services, the training of judicial operators in the rights of people with disabilities, the provision of assistance and support services, and the promotion of accessible communication systems and adapted technologies.

How is a criminal record check carried out in Colombia?

Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.

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