NEREIDA ELISA AMESTY VERA - 9741XXX

Comprehensive Background check of Nereida Elisa Amesty Vera - 9741XXX

Nationality Venezuelan
National citizen document 9741XXX
Voter Precinct 62391
Report Available

Recommended articles

What are the rights of workers in relation to social security in Mexico?

Workers in Mexico have rights to social security, which includes access to medical services, pensions and other benefits. These rights are supported by the Mexican Social Security Institute (IMSS) and the Institute of Security and Social Services of State Workers (ISSSTE), depending on the labor sector to which they belong.

What is the role of international organizations, such as the United Nations, in preventing and mitigating embargoes in the Dominican Republic?

International organizations, such as the United Nations, play an important role in preventing and mitigating embargoes in the Dominican Republic. These organizations promote respect for international law, diplomacy and the peaceful resolution of conflicts. Additionally, they can provide technical assistance, mediation and support in resolving trade disputes and promoting international cooperation.

Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain intercity transportation services in the Dominican Republic. However, a valid identification document may be required when boarding intercity buses or similar services.

How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

What is the procedure to request registration in the National Registry of Artisans in Honduras?

The procedure to request registration in the National Registry of Artisans in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as a sample of your craft work, training certificates, and meet the requirements established by the craft law.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a central role in the fight against money laundering in the Dominican Republic. The UAF is the entity in charge of receiving, analyzing and processing suspicious activity reports submitted by financial institutions and other obligated professionals. Conducts investigations, collects relevant information and coordinates with other authorities to carry out legal actions. The UAF also contributes to the development of policies and regulations related to the prevention of money laundering and the financing of terrorism. Their work is essential for the detection and prevention of money laundering in the Dominican Republic.

Other profiles similar to Nereida Elisa Amesty Vera