LORENA VIVIANA CACERES RODRIGUEZ - 17139XXX

Comprehensive Background check of Lorena Viviana Caceres Rodriguez - 17139XXX

Nationality Venezuelan
National citizen document 17139XXX
Voter Precinct 99052
Report Available

Recommended articles

What is the main purpose of extradition in Mexico?

The main purpose of extradition in Mexico is to allow cooperation between countries to combat transnational crime and ensure that criminals face justice for their actions.

How can companies in Mexico protect their project management systems against the loss of critical data?

Companies in Mexico can protect their project management systems against the loss of critical data by implementing automated backups, encrypting stored data, and setting access permissions to control who can view and modify information.

What is the legal process for the recognition of a de facto union in El Salvador?

In El Salvador, the recognition of a de facto union may vary depending on the region, and usually involves the presentation of proof of cohabitation and the fulfillment of certain legal requirements for its recognition.

What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen integrity and transparency in public procurement of Politically Exposed Persons. This includes the implementation of electronic contracting systems that promote transparency and competition, the publication of information on contracting processes, citizen participation in the supervision and control of said processes, and the strengthening of accountability mechanisms and sanctions for non-compliance with the rules.

What is due diligence according to financial laws in El Salvador?

Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.

What are the family reunification programs available for Ecuadorian citizens in the United States?

Ecuadorian citizens in the United States can use family reunification programs, such as sponsorship from immediate family members (spouses, parents and children under 21 years of age) or preferred family members (brothers and sisters, children over 21 years of age).

Other profiles similar to Lorena Viviana Caceres Rodriguez