MARIA VIRGINIA CARRILLO HERNANDEZ - 5332XXX

Comprehensive Background check of Maria Virginia Carrillo Hernandez - 5332XXX

Nationality Venezuelan
National citizen document 5332XXX
Voter Precinct 19781
Report Available

Recommended articles

What are the obligations of the lessor in the event of the sale of the leased property in Ecuador?

If the landlord sells the leased property, the lease is maintained and transferred to the new owner. The new owner assumes all the obligations and rights of the original landlord. Both parties must be notified of the sale, and the contract remains in effect under the agreed conditions.

What rights do debtors have regarding the confidentiality of their financial information in a seizure process in the Dominican Republic?

Debtors in the Dominican Republic have the right to confidentiality of their financial information, and this information can only be used in the garnishment process and should not be disclosed inappropriately.

What is the situation of the professional liability insurance market in Argentina?

The professional liability insurance market in Argentina provides coverage to professionals and companies against possible claims for damages caused to third parties due to errors, omissions or negligence in the exercise of their professional activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing professional liability insurance.

How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?

Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.

How is two-factor authentication (2FA) used in identity validation in Peru?

Two-factor authentication (2FA) is used in identity validation in Peru by requiring the user to provide two different forms of verification, such as a password and an authentication code sent via SMS. This additional layer of security helps prevent unauthorized access.

Can contractor sanctions include mandatory training measures in regulations and business ethics?

In some cases, contractor sanctions may include mandatory training measures in regulations and business ethics as part of the conditions for lifting sanctions. This seeks to improve the contractor's knowledge and conduct.

Other profiles similar to Maria Virginia Carrillo Hernandez