NIYORKA JOSEFINA RAMIREZ HURTADO - 13857XXX

Comprehensive Background check of Niyorka Josefina Ramirez Hurtado - 13857XXX

Nationality Venezuelan
National citizen document 13857XXX
Voter Precinct 26640
Report Available

Recommended articles

What are the differences between a sales contract and a service provision contract in Mexico?

A sales contract involves the transfer of goods or products, while a service contract focuses on the performance of services, such as advice or specific work.

How is background checks handled in cases of firearms license applications in the Dominican Republic?

Background checks for firearm license applications in the Dominican Republic are a rigorous and crucial process. Applicants must provide detailed information about their history, criminal history, and reasons for applying for a firearms license. The competent authorities, such as the General Directorate of Control of Arms and Ammunition (DGACAM), carry out an exhaustive review of this data. The verification includes criminal history, psychological evaluation and personal interviews to determine the suitability and necessity of possessing a firearm. Public safety and crime prevention are priorities in this process

What is the procedure for reviewing sentences in cases of judicial error?

The review of sentences in cases of judicial error in Bolivia begins through specific remedies that allow the parties to question decisions based on errors of fact or law, seeking to correct possible injustices.

What is the panorama of fintech in Colombia?

Fintech companies in Colombia have experienced significant growth in recent years. Innovative financial solutions have been developed, such as electronic payments, P2P lending platforms, investment services and cryptocurrencies. Fintech companies are contributing to financial inclusion, facilitating access to financial services and promoting efficiency in the country's financial sector.

How does identity validation affect the digital rights of citizens in Costa Rica?

Identity validation in digital environments respects the digital rights of citizens, ensuring that procedures are transparent and protecting the privacy of personal information in accordance with Costa Rican legislation.

What actions are taken to prevent money laundering in the stock market in Costa Rica?

In the securities market in Costa Rica, money laundering prevention measures are applied that include the identification of clients, the supervision of transactions and the submission of reports of suspicious transactions to the competent authorities.

Other profiles similar to Niyorka Josefina Ramirez Hurtado