MARISELA JOSEFINA HERRERA TABORDA - 5168XXX

Comprehensive Background check of Marisela Josefina Herrera Taborda - 5168XXX

Nationality Venezuelan
National citizen document 5168XXX
Voter Precinct 61610
Report Available

Recommended articles

What sanctions apply in case of misuse of background information in Costa Rica?

Misuse of background information in Costa Rica can have legal consequences. Penalties can include fines and, in serious cases, prison sentences. Companies that use background information in a discriminatory manner

What are the key considerations when purchasing a used vehicle in the Dominican Republic?

When purchasing a used vehicle in the Dominican Republic, it is essential to verify the vehicle's documentation, such as the title and registration status. It is also recommended to obtain a vehicle history report to understand its maintenance history and possible problems. Additionally, it is important to physically inspect the vehicle before purchasing.

What are the due diligence measures that financial institutions in El Salvador must carry out?

Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.

What is the process to request a land use permit in Ecuador?

The process to request a land use permit in Ecuador involves going to the Municipality corresponding to the area where the land is located. You must submit an application and provide detailed information about the type of use the land will be used for, such as residential, commercial or industrial. In addition, you must comply with the requirements established by municipal regulations, such as technical studies, plans and other specific documents. The Municipality will evaluate the application and, if approved, the land use permit will be issued.

How does the naturalization process affect Argentines who wish to become US citizens?

Naturalization is the process by which permanent residents can become U.S. citizens. Argentines who wish to naturalize must meet requirements such as length of residence, knowledge of English and citizenship, and good moral character. It is important to follow the guidelines established by USCIS and properly prepare for the citizenship test. An immigration attorney can provide additional guidance.

How is the impartiality and neutrality of the courts guaranteed in regulatory compliance in El Salvador?

Impartiality is guaranteed through the training of judges, the establishment of ethical codes and the supervision of their performance in the application of laws.

Other profiles similar to Marisela Josefina Herrera Taborda