KEMBERLYSS JOSUEE HERRERA RIERA - 18179XXX

Comprehensive Background check of Kemberlyss Josuee Herrera Riera - 18179XXX

Nationality Venezuelan
National citizen document 18179XXX
Voter Precinct 17140
Report Available

Recommended articles

What legal sanctions exist in El Salvador if the landlord unjustifiably rejects the renewal of the lease contract?

Fines could be applied or the continuity of the contract with compensation for damages may be required.

Can a citizen request information about a person's judicial record for research purposes on the rights of older persons in Argentina?

Requesting judicial records for research purposes on the rights of older persons may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?

The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.

What are the restrictions for the use of judicial records in personnel selection processes in El Salvador?

In El Salvador, companies and employers have legal restrictions on the use of judicial records in personnel selection processes to avoid undue discrimination and protect the privacy of the candidate.

How is research and development of technological tools promoted in the prevention of money laundering in Chile?

Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.

How can you challenge a recognition of paternity in Venezuela?

To challenge an acknowledgment of paternity in Venezuela, a lawsuit must be filed before a court, providing evidence that demonstrates that the acknowledgment was made fraudulently or erroneously.

Other profiles similar to Kemberlyss Josuee Herrera Riera