ESTHER CECILIA MAURY DE LAHOZ - 11933XXX

Comprehensive Background check of Esther Cecilia Maury De Lahoz - 11933XXX

Nationality Venezuelan
National citizen document 11933XXX
Voter Precinct 17
Report Available

Recommended articles

What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?

The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.

Can I obtain a copy of my court records online in Costa Rica?

Yes, in Costa Rica it is possible to obtain a copy of your judicial records online through the electronic services provided by the Judicial Records Directorate. These services allow you to make the request and receive the documentation electronically, as long as the requirements are met and the necessary information is provided.

What are the requirements to obtain a Chilean passport?

To obtain a Chilean passport, you need to be a Chilean citizen, present your current identification card, a recent photograph, and pay the corresponding fee. Consult the Civil Registry website for detailed information.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in the development of smart agriculture technologies?

In developing smart farming technologies, some companies can adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the modernization of the agricultural sector in an ethical and sustainable manner.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in rural areas?

Women in Argentina who live in rural areas have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and equitable access to resources and services in rural areas are promoted. Measures are implemented to prevent and address gender discrimination in rural areas, promote the active participation of women in decision-making, and guarantee access to basic services, such as education, health, water and sanitation, and land.

What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?

Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.

Other profiles similar to Esther Cecilia Maury De Lahoz