JOSE DE LAS NIEVES HERRERA - 4969XXX

Comprehensive Background check of Jose De Las Nieves Herrera - 4969XXX

Nationality Venezuelan
National citizen document 4969XXX
Voter Precinct 57425
Report Available

Recommended articles

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the construction and civil engineering sector?

To work in the construction and civil engineering sector in Spain as a Mexican citizen, you must have a job offer from a company in the sector. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Construction and engineering are important sectors in Spain.

Can judicial records in Venezuela be used as evidence in corruption cases?

Yes, judicial records in Venezuela can be used as evidence in corruption cases. Court records may contain information about investigations, proceedings and sentences related to acts of corruption, such as bribery, embezzlement of public funds or illicit enrichment. These records can be presented as evidence in the corresponding judicial processes.

What are the most common insurance options in Peru?

In Peru, the most common insurance options include life insurance, health insurance, vehicle insurance, home insurance, and personal accident insurance. These insurances provide protection against different risks and offer coverage in case of unexpected events, allowing policyholders to have peace of mind and financial security.

How do you explain a judicial record in Argentina?

It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.

What measures does the State take to mitigate the risks associated with due diligence in El Salvador?

Provides specific guidance, establishes risk limits, and applies sanctions for serious non-compliance to mitigate potential risks.

What penalties exist for falsifying signatures on identification documents in El Salvador?

Penalties can be severe and include prison sentences and significant fines for forging signatures on identification documents.

Other profiles similar to Jose De Las Nieves Herrera