IRIA COROMOTO BECERRA CARDENAS - 9795XXX

Comprehensive Background check of Iria Coromoto Becerra Cardenas - 9795XXX

Nationality Venezuelan
National citizen document 9795XXX
Voter Precinct 62020
Report Available

Recommended articles

What are the employer's obligations in relation to employees' social security?

Employers in Ecuador must contribute to the social security system, which includes pensions, health and occupational risks, to guarantee the comprehensive protection of employees.

Can I request an extension of my identity card if it is about to expire in Venezuela?

Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.

Is it mandatory for an employee to hire a lawyer to file a labor claim in Mexico?

It is not required, but it is highly recommended. An attorney can provide legal advice, help prepare the case, file the lawsuit, and represent the employee in court. Attorneys with experience in employment law can increase the chances of success in a lawsuit.

What are the financing options for development projects in the adventure tourism industry in Ecuador?

Ecuador for development projects of the adventure tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote adventure tourism, which offers exciting experiences in natural and cultural environments.

What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?

Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.

Can judicial records in Colombia be used as proof of good conduct?

Yes, in some cases, judicial records in Colombia can be used as proof of good conduct, especially when applying for a job or position that requires a high level of trust and responsibility. A clean criminal record can support a person's good reputation and moral fitness.

Other profiles similar to Iria Coromoto Becerra Cardenas