LORENA DEL VALLE NOGUERA MILAN - 17969XXX

Comprehensive Background check of Lorena Del Valle Noguera Milan - 17969XXX

Nationality Venezuelan
National citizen document 17969XXX
Voter Precinct 10292
Report Available

Recommended articles

What entity supervises compliance with deadlines in procedures in Costa Rica?

The Comptroller General of the Republic of Costa Rica is the entity in charge of supervising compliance with deadlines in administrative procedures. Conducts audits and reviews the performance of public institutions in terms of compliance with established deadlines.

What is the process for auctioning assets in a judicial process in Panama?

Asset auction is a legal process used to sell property or assets in a judicial process in order to satisfy debts or judgments. The process is carried out in a public and transparent manner.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?

If you have been convicted of a crime that has been considered the result of an illegal or arbitrary detention, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the illegality or arbitrariness of the detention. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, will take the necessary measures to correct any errors in your judicial records.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of public security?

Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to work in the field of public security through the competent bodies in charge of regulating and supervising public security. These agencies can conduct background checks and provide information about the candidate's suitability, including any sanctions or convictions that may affect their eligibility to work in the public safety sector.

What are the safety risks in the construction and operation of healthcare facilities in the Dominican Republic, including the safety of patients and medical staff?

Safety in healthcare facilities is crucial to quality healthcare. Assessing risks and safety measures for patients and medical staff is essential to ensuring a safe care environment.

How is the prevention of money laundering addressed in the field of non-governmental organizations (NGOs) in Ecuador?

In the area of non-governmental organizations (NGOs), Ecuador has established regulations to prevent money laundering. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports to ensure transparency and legality in the financing of social projects.

Other profiles similar to Lorena Del Valle Noguera Milan