KATIUSKA BERENICE GALUE FLORES - 7894XXX

Comprehensive Background check of Katiuska Berenice Galue Flores - 7894XXX

Nationality Venezuelan
National citizen document 7894XXX
Voter Precinct 14156
Report Available

Recommended articles

How is identity validation addressed in the field of technology, such as online authentication and access to digital platforms in Paraguay?

In the field of technology, such as online authentication and access to digital platforms in Paraguay, measures are applied to validate identity and protect digital security. These may include strong passwords, biometric identity verification, and other advanced authentication methods.

What is the identification document used in Brazil to access lighting equipment rental services for corporate events?

To access lighting equipment rental services for corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

What happens if a client provides false information during the KYC process in El Salvador?

If a customer provides false information during the KYC process in El Salvador, financial institutions can take legal action, including terminating the business relationship. This is crucial to maintaining the integrity of the financial system.

How does Costa Rican legislation address the issue of working hours, and what are the legal provisions for the payment of overtime and the protection of workers' rights in this regard?

Costa Rican legislation establishes the maximum working day and regulates the payment of overtime. According to the Labor Code, the regular working day should not exceed eight hours per day and 48 hours per week. Overtime must be compensated with an additional percentage of the regular salary. These provisions seek to protect workers' rights by ensuring fair working conditions and preventing labor exploitation.

What is the process to request authorization to travel with a minor child in Ecuador?

The process to request authorization to travel with a minor child in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as the travel itinerary and consent of the other parent, must be provided and it will be assessed whether the trip is safe and in the best interests of the child.

Other profiles similar to Katiuska Berenice Galue Flores