MIRIAM HERRERA SANCHEZ - 2945XXX

Comprehensive Background check of Miriam Herrera Sanchez - 2945XXX

Nationality Venezuelan
National citizen document 2945XXX
Voter Precinct 2751
Report Available

Recommended articles

How is the child support fee established in cases of parents with tax debts in Colombia?

In cases of parents with tax debts in Colombia, the court may take into account the parent's general financial obligations when establishing child support. Tax payments and other tax debts can be considered part of the parent's general expenses. Providing detailed evidence of financial situation, including tax debts, is essential for the court to make informed and fair decisions.

What is the role of the National Authority for Transparency and Access to Information in personnel selection?

The National Authority for Transparency and Access to Information (ANTAI) supervises and promotes transparency in the public sector, which may include the personnel selection process.

What is the role of the State in the formulation of immigration policies in a country?

The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

Yes, if you are an Argentine citizen but were born abroad, you can obtain an Argentine DNI. You must present documentation that proves your Argentine citizenship, such as your parents' birth certificate or your own citizenship by option.

What are the mitigation measures implemented by Bolivian companies to reduce the risks associated with verification on restrictive lists?

Bolivian companies implement various mitigation measures to reduce the risks associated with verification on restrictive lists. These include diversifying business partners, implementing robust due diligence procedures, and actively participating in staff training programs. These measures help strengthen resilience to potential risks and maintain integrity in business operations.

Other profiles similar to Miriam Herrera Sanchez