MAIKELYS JOSEFINA HERRERA GONZALEZ - 19204XXX

Comprehensive Background check of Maikelys Josefina Herrera Gonzalez - 19204XXX

Nationality Venezuelan
National citizen document 19204XXX
Voter Precinct 25490
Report Available

Recommended articles

What is the situation of child food and nutrition in El Salvador?

The child feeding and nutrition situation in El Salvador faces challenges, with high rates of chronic malnutrition and malnutrition in boys and girls, which affects their growth, development and long-term health.

How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

How is the crime of extracontractual civil liability defined in Chile?

In Chile, extracontractual civil liability is considered a crime and is regulated by the Civil Code. This crime involves the obligation to repair damage caused to another person due to negligent, reckless or illegal conduct. Sanctions for non-contractual civil liability may include the payment of compensation and financial compensation to the victim.

What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?

In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.

How can trust services companies comply with KYC regulations in El Salvador?

These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.

What are the common identity validation methods in Mexico?

In Mexico, common identity validation methods include the presentation of official identification, such as a voter credential (INE), passport, or driver's license. Security questions, biometric verification (fingerprint or facial recognition), and two-factor authentication, such as the use of SMS codes or authentication apps, are also used.

Other profiles similar to Maikelys Josefina Herrera Gonzalez