MARVIA JOSEFINA CADIERES HERRERA - 17482XXX

Comprehensive Background check of Marvia Josefina Cadieres Herrera - 17482XXX

Nationality Venezuelan
National citizen document 17482XXX
Voter Precinct 4160
Report Available

Recommended articles

How is the birth registration of a child carried out in the DR?

To register the birth of a child in the Dominican Republic, parents must go to the Civil Registry with the medical birth certificate and other documents, such as the parents' identity card or passport. The Civil Registry will issue an official birth certificate.

What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?

The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.

What legal measures are applied for the prevention and detection of fraudulent operations within the framework of due diligence legislation in El Salvador?

Procedures and controls are established to detect and prevent fraudulent operations, including continuous monitoring of suspicious transactions.

How are situations of discrimination or violation of rights for Paraguayans managed during their immigration process in the United States?

Paraguayans who face discrimination or violation of rights during their immigration process in the United States can seek legal advice and report incidents to the competent authorities. They can also turn to civil and human rights organizations that provide support and advocate for the protection of their rights in the country.

How to carry out the procedure for the registration of a supply contract in the SECOP in Colombia?

The registration of a supply contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for public procurement of supplies.

What educational cooperation programs exist between research institutions in Bolivia and Spain?

Various educational and research cooperation programs facilitate exchange between institutions in Bolivia and Spain. They may include joint projects, exchange of researchers and collaboration in specific areas. Academic and research institutions in both countries often participate in these programs, which may be supported by government agencies or educational institutions. It is advisable to explore these opportunities through institutional contacts and specific calls.

Other profiles similar to Marvia Josefina Cadieres Herrera