GERALDINE ANGIE MATHEUS SILVA - 17668XXX

Comprehensive Background check of Geraldine Angie Matheus Silva - 17668XXX

Nationality Venezuelan
National citizen document 17668XXX
Voter Precinct 60630
Report Available

Recommended articles

What are the sanctions for companies that fail to comply with due diligence policies in Guatemala?

Sanctions may include fines, suspensions of business activities, and other disciplinary measures, ensuring compliance and accountability in the context of business due diligence in Guatemala.

How are overtime regulated and what are the rights of workers in relation to work outside regular hours in Colombia?

Overtime in Colombia is regulated to guarantee fair compensation of workers for additional time worked. Employers must pay special rates for overtime and follow specific procedures. Workers have rights to receive this compensation and must ensure that these rights are respected to avoid legal conflicts.

Can a seizure in Brazil affect the debtor's credit history?

Yes, a seizure in Brazil can negatively affect the debtor's credit history. The seizure is recorded in credit reporting systems and can be taken into account by financial institutions when assessing the debtor's creditworthiness in the future. This can make it difficult to obtain loans or credit in the future, and even influence the possibility of obtaining employment in certain sectors that consider credit history as part of their selection process.

What is the procedure to request the declaration of interdiction in Panama?

The procedure to request a declaration of interdiction in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the person's inability to make decisions and manage their own affairs. Medical and psychological evaluations will be carried out, and the judge will make a decision based on the interest and well-being of the affected person.

What is the situation of the civil liability insurance market for information technology (IT) services companies in Argentina?

The civil liability insurance market for information technology (IT) services companies in Argentina provides coverage to protect IT companies against claims for damages or losses caused by errors, omissions or negligence in the provision of technological services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing IT business liability insurance.

How does tax debt affect companies in the energy sector in Argentina?

Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.

Other profiles similar to Geraldine Angie Matheus Silva