NILSA ROSA HERNANDEZ FLORES - 7919XXX

Comprehensive Background check of Nilsa Rosa Hernandez Flores - 7919XXX

Nationality Venezuelan
National citizen document 7919XXX
Voter Precinct 57190
Report Available

Recommended articles

What is the role of the RUT in opening a company in Chile?

The RUT is used when opening a company in Chile to identify the company and to comply with the legal and tax requirements associated with the creation of a commercial entity.

What are the obligations of parents regarding the education of their children in Costa Rica?

Parents have the obligation to ensure that their children receive an adequate education in Costa Rica. This involves enrolling them in an educational center, providing them with support in their academic development and actively participating in their educational process, attending school meetings and collaborating with teachers.

What regulations apply to the digitization and archiving of judicial files in Guatemala?

The digitization and archiving of judicial files in Guatemala are subject to specific regulations. These regulations address aspects such as the authenticity of digital copies, information security, and technological standards to guarantee the integrity of digitized records.

What is the concept of "Politically Exposed Persons" in Brazil?

In Brazil, the term "Politically Exposed Persons" refers to individuals who hold public office or perform important functions in the government or political organizations. These individuals are exposed to increased scrutiny and regulation due to their position and have specific restrictions when it comes to financial and investment activities.

What role do victims play in extradition cases in Mexico?

Victims can participate as a prosecuting party in extradition cases in Mexico, providing testimonies and evidence that support the request for the surrender of the individuals responsible for the crimes committed.

How does the way a company performs background checks in Colombia affect a company's reputation?

The way a company conducts background checks can have a significant impact on its reputation. A transparent and ethical process demonstrates a commitment to integrity and can improve the perception of the company in the Colombian labor market.

Other profiles similar to Nilsa Rosa Hernandez Flores