NORIS GRACIELA CARREÑO HERNANDEZ - 6958XXX

Comprehensive Background check of Noris Graciela Carreño Hernandez - 6958XXX

Nationality Venezuelan
National citizen document 6958XXX
Voter Precinct 6380
Report Available

Recommended articles

What measures does the State take to promote gender equality in the workplace in El Salvador?

The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.

Are there export and import restrictions related to money laundering in Guatemala?

In Guatemala, there may be export and import restrictions related to money laundering. These measures seek to prevent the misuse of international trade for money laundering and guarantee transparency in international transactions.

How long is a Mexican passport valid?

A Mexican passport is valid for 10 years for adults and 5 years for minors between 3 and 17 years old.

How is transparency guaranteed in the person verification processes carried out by private entities in Paraguay?

Transparency in verification processes carried out by private entities in Paraguay is guaranteed through the disclosure of practices and policies, as well as compliance with legal requirements related to transparency.

Can a legal guardian manage a minor's ID without the presence of the parents?

Yes, in some cases, a legal guardian can manage a minor's ID without the presence of the parents, as long as they have the required documentation and the corresponding authorization.

What are the sanctions for accomplices in cases of crimes related to business corruption according to Panamanian law?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to business corruption, considering their intentional participation in corrupt practices within the business environment. The laws seek to effectively prevent and punish complicity in activities that affect the integrity and transparency in the business sector in Panama, thus protecting the legality and confidence in the country's commercial operations.

Other profiles similar to Noris Graciela Carreño Hernandez