LUISA RAMONA SERRADA MONCADA - 16127XXX

Comprehensive Background check of Luisa Ramona Serrada Moncada - 16127XXX

Nationality Venezuelan
National citizen document 16127XXX
Voter Precinct 11760
Report Available

Recommended articles

How is the activity of the music industry in Brazil regulated in terms of copyright, cultural promotion and equitable access to musical production?

The activity of the music industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of musical works, cultural promotion and equitable access to production and music distribution, promoting cultural diversity and artistic development.

How does the Salvadoran State ensure that financial institutions comply with money laundering regulations?

Through the Superintendency of the Financial System, controls and supervision are implemented to ensure that financial institutions comply with anti-money laundering regulations.

How can I request a tax exemption for the import of equipment and materials for social development projects in Guatemala?

To request a tax exemption for the importation of equipment and materials for social development projects in Guatemala, you must submit an application to the Ministry of Social Development and provide documentation that supports the project, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.

How does risk list verification influence the electronic music sector in Bolivia, ensuring ethical practices in event management and avoiding associations with unethical artists and promoters in the electronic music scene?

Risk list verification influences the electronic music sector in Bolivia to ensure ethical practices in event management. Companies conduct background checks on artists and promoters, adhering to ethical codes, and participate in certification programs at music events. This ensures integrity in the electronic music scene and avoids associations with unethical artists and promoters in the management of music events.

Can I obtain an identity and electoral card if I am Dominican and live abroad permanently?

Yes, Dominicans who permanently reside abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

Can I request a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the health sector?

As an employer in the health sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve healthcare, nursing, dentistry, or other health fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Luisa Ramona Serrada Moncada