MARIA JOSEFINA HERNANDEZ GOMEZ - 8585XXX

Comprehensive Background check of Maria Josefina Hernandez Gomez - 8585XXX

Nationality Venezuelan
National citizen document 8585XXX
Voter Precinct 10280
Report Available

Recommended articles

Can I obtain an identity card in Costa Rica if I am a foreigner with permanent residence?

Yes, as a foreigner with permanent residence in Costa Rica, you can obtain an identity card known as DIMEX (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

What is the importance of the DNI in identification in the prison system in Peru?

The DNI is essential in identification in the prison system in Peru, as it is used to register and control inmates in prisons and detention centers. It is also necessary to ensure that the rights and benefits of prisoners are respected.

What is the procedure to challenge the accuracy of judicial records in Guatemala?

In Guatemala, an individual may challenge the accuracy of his or her judicial record by submitting a formal request to the competent authorities. This process may involve reviewing evidence and participating in hearings to demonstrate the inaccuracy of information. It is essential to know the specific steps and legal requirements to carry out this challenge.

What type of training and education do financial professionals in Panama receive on PEP regulations?

Financial professionals in Panama receive specialized training to understand and comply with PEP regulations. This includes identifying PEPs, managing PEP-related accounts, and reporting suspicious activities.

What are the rights of a worker in the event of a perfect suspension of work by the employer?

During the perfect suspension of work, the worker has the right to receive financial compensation equivalent to 55% of his or her remuneration, among other rights established by Peruvian labor regulations.

How is the identity of travelers verified in the air transportation system in Chile?

Identity verification of travelers in the air transportation system in Chile is carried out at airports through passport and flight ticket control. Passengers must present their passport and travel documents before boarding an international flight. Additionally, airline and airport security systems use facial recognition and data verification technology to confirm travelers' identities.

Other profiles similar to Maria Josefina Hernandez Gomez