JUANA BAUTISTA SANTAMARIA HERNANDEZ - 3171XXX

Comprehensive Background check of Juana Bautista Santamaria Hernandez - 3171XXX

Nationality Venezuelan
National citizen document 3171XXX
Voter Precinct 5150
Report Available

Recommended articles

Can Costa Rican citizens change their photo on their identity card before it expires?

Costa Rican citizens can request a photo change on their identity card before it expires if they consider that their appearance has changed significantly. This involves submitting an application and providing a new updated photo. The procedures established by the TSE for this procedure must be followed.

How are background checks handled in cases of remote employees or teleworkers in Colombia?

For remote employees, background checks are still essential. Companies can employ secure technologies to collect necessary information and ensure that remote employees comply with company standards and Colombian regulations.

What is the procedure to request alimony in Panama?

The procedure to request alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the pension and the financial capacity of the person obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the specific circumstances of the case.

What consequences would an embargo have on cooperation in the field of sustainable urban development in Honduras?

An embargo would have consequences on cooperation in the field of sustainable urban development in Honduras. Trade and financial restrictions could hinder the implementation of projects and programs for the development of sustainable infrastructure, urban planning and the improvement of basic services in urban areas. This could affect the quality of life of the urban population, resilience against natural disasters and the development of more sustainable and equitable cities.

What is the right to access to justice for victims of hate crimes in El Salvador?

The right to access justice for victims of hate crimes in El Salvador implies that these victims have the right to seek justice, receive protection and obtain reparation measures for harm suffered due to their race, religion, sexual orientation, gender or other protected characteristic. This includes the right to file complaints, access support and assistance services, receive a thorough and impartial investigation, and ensure no impunity for those responsible.

What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?

The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.

Other profiles similar to Juana Bautista Santamaria Hernandez