IRIS DEL CARMEN GUTIERREZ DE APONTE - 7660XXX

Comprehensive Background check of Iris Del Carmen Gutierrez De Aponte - 7660XXX

Nationality Venezuelan
National citizen document 7660XXX
Voter Precinct 1402
Report Available

Recommended articles

What are the legal consequences for a food debtor who does not comply with his obligations in Ecuador?

The food debtor in Ecuador who does not comply with his obligations may face legal consequences, such as fines, seizure of assets and even prison, as established in current legislation.

What is the role of savings and credit cooperatives in Costa Rica?

Savings and credit cooperatives play an important role in Costa Rica's financial system. These institutions provide financial services to their members, who are owners and have a voice in decision-making. Credit unions offer an alternative to traditional banks, with competitive rates and a focus on community.

What is the conciliation process prior to a labor claim in Paraguay?

Before filing a labor claim in Paraguay, a conciliation process is usually required, where the parties try to resolve the dispute through a voluntary agreement. If conciliation fails, the lawsuit proceeds.

How can Panamanian society contribute to the promotion of ethical practices in background check processes?

Panamanian society can contribute by promoting ethics and integrity in background check processes, demanding transparency and responsibility from the parties involved.

Can an accomplice receive a lesser sentence if they cooperate in the capture of the main perpetrator in El Salvador?

Cooperation with the authorities to capture the main perpetrator can be considered as a mitigating factor in the sentence of the accomplice.

What is Costa Rica's approach to the recovery of assets linked to money laundering cases?

Costa Rica seeks asset recovery through the application of laws that allow the confiscation of assets related to illicit activities, thus contributing to discouraging money laundering in the country.

Other profiles similar to Iris Del Carmen Gutierrez De Aponte