JUAN DANIEL HERRERA FERNANDEZ - 20440XXX

Comprehensive Background check of Juan Daniel Herrera Fernandez - 20440XXX

Nationality Venezuelan
National citizen document 20440XXX
Voter Precinct 61360
Report Available

Recommended articles

What is the importance of flexibility in the selection process in the Ecuadorian labor market?

Flexibility is a valuable attribute. We seek to select candidates who demonstrate the ability to adapt to changes, assume new responsibilities and work efficiently in dynamic environments.

What legislation regulates the appeal procedure for administrative procedures in Panama?

Law 6 of 2002 establishes the procedures for appealing administrative decisions.

How does classification as a PEP affect the financial and business life of a person in Bolivia?

Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.

What is the deadline to file a claim for recognition of maternity in the case of adoption in Panama?

In Panama, the period to file a claim for recognition of maternity in the case of adoption is five years from the date of knowledge of the adoption. After this period, the adoption is considered valid and adoptive motherhood cannot be challenged.

What is the legal framework for consumer protection in the financial sector in Colombia?

Consumer protection in the financial sector in Colombia is regulated by the Financial Superintendency of Colombia and other competent entities. There are specific regulations that establish the rights and duties of financial consumers, transparency in information, complaint and conflict resolution mechanisms, and sanctions in the event of non-compliance by financial entities. The objective is to guarantee the protection and well-being of consumers in their relationships with the financial sector.

What are the rights of children in cases of international adoption in Guatemala?

In cases of international adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

Other profiles similar to Juan Daniel Herrera Fernandez