LILIMAR JOSEFINA HERNANDEZ FERNANDEZ - 15965XXX

Comprehensive Background check of Lilimar Josefina Hernandez Fernandez - 15965XXX

Nationality Venezuelan
National citizen document 15965XXX
Voter Precinct 56694
Report Available

Recommended articles

Can I travel within Argentina without carrying my DNI?

In general, it is recommended to always carry your DNI or a copy of it when traveling within Argentina, since it is the accepted identification document in most cases. However, there are other valid forms of identification, such as a passport or driver's license.

Can I apply for temporary residence in Spain as a professional in the fashion sector as an Ecuadorian?

Yes, professionals in the fashion sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How has migration impacted the labor integration of people with disabilities in Mexico?

Migration has impacted the labor integration of people with disabilities in Mexico by promoting the adoption of labor inclusion policies and programs, as well as encouraging the creation of accessible jobs and inclusive work environments for people with functional diversity.

How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.

What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?

The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.

What is the procedure for reporting cases of domestic violence in Brazil?

To report cases of domestic violence in Brazil, you can go to a police station or a Women's Assistance Center. A complaint will be filed and protective measures will be requested. You can also seek legal advice and psychological support.

Other profiles similar to Lilimar Josefina Hernandez Fernandez