NERIDA ELOISA FLORES DE FERREIRA - 7045XXX

Comprehensive Background check of Nerida Eloisa Flores De Ferreira - 7045XXX

Nationality Venezuelan
National citizen document 7045XXX
Voter Precinct 19170
Report Available

Recommended articles

What happens if the accomplice is unaware of the illegality of the act in El Salvador?

Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.

How can companies in Paraguay collaborate with educational institutions to promote awareness about food obligations from an early age?

Collaboration can be carried out through educational programs, talks and sponsorships that promote awareness about food obligations in educational institutions in Paraguay.

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

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

Can a food debtor in Peru request a pension reduction due to loss of work capacity?

Yes, the loss of work capacity of the alimony debtor can be a reason to request a pension reduction in Peru, as long as medical evidence is presented to support the request.

How is identity validation carried out in Peru in the banking field?

In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.

How are safety and security issues addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic?

Safety and security issues are addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic through cybersecurity assessment, financial data protection, and compliance with financial security regulations. This ensures the security of transactions and the protection of users' financial information.

Other profiles similar to Nerida Eloisa Flores De Ferreira