LEIBY HELI FERRER CASTELLANO - 19341XXX

Comprehensive Background check of Leiby Heli Ferrer Castellano - 19341XXX

Nationality Venezuelan
National citizen document 19341XXX
Voter Precinct 60762
Report Available

Recommended articles

Are there specific regulations regarding access to court records in family rights cases in El Salvador?

Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.

How is a person's identity verified in the process of opening a bank account in Panama?

In the process of opening a bank account in Panama, banks are required to verify the identity of their clients in accordance with the regulations established by the Superintendency of Banks of Panama. This involves the presentation of identity documents and other requirements.

How can companies in Ecuador address the ethical management of technological innovation, especially in rapidly changing sectors such as technology and biotechnology?

Addressing the ethical management of technological innovation in Ecuador implies the implementation of ethical processes in all phases of the innovation life cycle. Companies should establish ethics committees dedicated to reviewing new products and technologies. Ethical risk assessment, transparency in the disclosure of progress, and consideration of potential social and environmental impacts are essential. Training staff in innovation ethics and actively participating in industry-wide ethical dialogues helps ensure that technological innovation is managed ethically and responsibly in a rapidly changing environment.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I visit the Dominican Republic temporarily?

If you visit the Dominican Republic temporarily and do not permanently reside in the country, it is not necessary to obtain an identity and electoral card. However, if you wish to obtain it, you can follow the procedures established by the Central Electoral Board and meet the corresponding requirements.

Can a garnishment be imposed for debts related to medical services in Argentina?

Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.

What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?

The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.

Other profiles similar to Leiby Heli Ferrer Castellano