NORELBY RAMONA PEREZ HERNANDEZ - 20415XXX

Comprehensive Background check of Norelby Ramona Perez Hernandez - 20415XXX

Nationality Venezuelan
National citizen document 20415XXX
Voter Precinct 61069
Report Available

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What measures are being taken to promote civic education and political awareness among the citizens of El Salvador, especially young people?

Measures are being taken to encourage civic education and political awareness among the citizens of El Salvador, especially young people. This includes including civic education in the school curriculum, promoting extracurricular programs and activities that encourage citizen participation and political awareness, and collaborating with civil society organizations and the education sector to develop educational materials and interactive resources. about citizenship and government. In addition, spaces for dialogue and youth participation are promoted in which young people can express their ideas and concerns and contribute to political decision-making. Civic education is essential to form informed, committed and responsible citizens in the political life of the nation.

How is due diligence handled in international transactions in Costa Rica?

International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

What is the function of the Judicial Council in the administration of justice in Ecuador?

The Judicial Council in Ecuador is responsible for the administration and direction of the judicial function. It supervises the management of judges and courts, promotes efficiency and transparency in the administration of justice, and contributes to the continuous training and training of judicial operators.

What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?

Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.

What are the steps that a creditor must follow to carry out an embargo in Colombia?

The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.

What measures does the State take to prevent and detect identity theft in El Salvador?

The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.

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