JOSE RAMON HERRERA PAYOLA - 19730XXX

Comprehensive Background check of Jose Ramon Herrera Payola - 19730XXX

Nationality Venezuelan
National citizen document 19730XXX
Voter Precinct 14890
Report Available

Recommended articles

What are the options for Ecuadorians who want to study microbiology in Spain?

Ecuadorians interested in microbiology studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the process to request full adoption in Argentina?

The process to request full adoption in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process. Full adoption grants all parental rights and responsibilities to the adopter, breaking legal ties with the biological family.

What is the impact of software vulnerabilities on banking security in Mexico?

Software vulnerabilities can have a significant impact on Mexico's banking security by allowing hackers to exploit security flaws to access computer systems, steal confidential information or disrupt financial services, highlighting the importance of keeping systems up-to-date and applications with security patches.

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for national private investment?

Sanctions on contractors can affect the perception of Mexico as an attractive place for domestic private investment by influencing the confidence of domestic companies in the business environment and compliance with regulations.

What are the rights of women in the field of migration and internal displacement in Venezuela?

Venezuela In Venezuela, women have rights in the area of migration and internal displacement. This includes the right to protection and assistance in situations of displacement, access to basic services, protection against gender violence and discrimination, and the possibility of exercising their human rights on equal terms with men.

Other profiles similar to Jose Ramon Herrera Payola