MARIA DE LOS SANTOS HERRERA ESCALONA - 7505XXX

Comprehensive Background check of Maria De Los Santos Herrera Escalona - 7505XXX

Nationality Venezuelan
National citizen document 7505XXX
Voter Precinct 56801
Report Available

Recommended articles

What is the process to obtain a paternity order in Panama?

The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.

How is the duration of the lease contract established in Argentina?

The duration of the lease is established by agreement between the parties at the time of signing, and can vary from short-term contracts to long-term contracts.

What is the role of lawyers and accountants in preventing money laundering in Peru?

Lawyers and accountants play a crucial role in preventing money laundering in Peru. They are required to comply with applicable regulations and laws, perform due diligence on their clients, report suspicious transactions and maintain professional confidentiality as long as it does not conflict with crime prevention obligations.

Can I use my official Mexican ID to get discounts on public transportation in Mexico?

Yes, in some cases, you can use your official Mexican identification, such as a voting card or passport, to obtain discounts on public transportation in Mexico, especially if you are a student, senior, or belong to a group with specific benefits.

Are there specific protocols for the management of judicial files in cases of minors involved in crimes in Guatemala?

The management of judicial files in cases involving minors in crimes in Guatemala may be governed by specific protocols. These protocols seek to protect the rights and privacy of minors, establishing procedures adapted to their particular needs during judicial processes.

Can an embargo be imposed for debts related to labor obligations in Argentina?

Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.

Other profiles similar to Maria De Los Santos Herrera Escalona