EVELYN CAROLINA TIAMO - 16181XXX

Comprehensive Background check of Evelyn Carolina Tiamo - 16181XXX

Nationality Venezuelan
National citizen document 16181XXX
Voter Precinct 4913
Report Available

Recommended articles

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

How are penalty clauses for non-compliance handled in sales contracts in Ecuador?

Penalty for non-compliance clauses are important in establishing consequences if a party fails to comply with its obligations. In Ecuador, the contract may include provisions specifying penalties, either in terms of additional payments or any other type of compensation, in case of non-compliance. These clauses must be proportionate and reasonable to be valid and enforceable.

What measures should Guatemalan companies take to prevent money laundering and terrorist financing?

Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.

Can judicial records affect my right to vote in Honduras?

In Honduras, having a judicial record does not directly affect your right to vote. All Honduran citizens have the right to vote, unless they have been deprived of their political rights by a specific court ruling. However, it is important to consult current electoral legislation and verify any restrictions related to electoral participation in specific cases.

How can professionals in Guatemala maintain a clean disciplinary record?

To maintain a clean disciplinary record, professionals in Guatemala must rigorously comply with the rules and regulations of their profession or sector. This includes following a professional code of ethics, maintaining accurate and complete records, and responding in a timely manner to any disciplinary processes. In addition, they must avoid conduct that could give rise to disciplinary sanctions, such as fraud, negligence or professional malpractice.

What are the rights of people with illness or disability in Colombia?

People with illness or disability in Colombia have protected rights. These rights include access to adequate health services, the right to rehabilitation and social inclusion, the right to non-discrimination, the right to participation in decisions that affect their health, and the right to protection of their dignity and autonomy. .

Other profiles similar to Evelyn Carolina Tiamo