NUBIA HERRERA GALVAN - 13212XXX

Comprehensive Background check of Nubia Herrera Galvan - 13212XXX

Nationality Venezuelan
National citizen document 13212XXX
Voter Precinct 12470
Report Available

Recommended articles

What is the "QR Code on the Voting Card" and how is it used?

The QR Code on the Voter Credential is a security feature that allows the information on the card to be scanned quickly and securely. It is used to verify the authenticity of the credential in various contexts, such as government and banking procedures.

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

What are the rights of children in cases of separation or divorce due to relationship problems with cousins in Chile?

In cases of separation or divorce due to relationship problems with cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their cousins, as long as it is beneficial for their well-being and development. The relationship with cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What is Costa Rica's legal position regarding privacy and data protection in the context of personnel selection?

Costa Rica's legal position on privacy and data protection in personnel selection is supported by the Law on the Protection of Individuals from the Processing of their Personal Data.

What is the role of the Supreme Court of Justice in the protection of fundamental rights in Mexico?

The Supreme Court of Justice of the Nation (SCJN) has the responsibility of interpreting the Constitution and guaranteeing the protection of fundamental rights through its resolutions and jurisprudence.

What are Politically Exposed Persons (PEP) in El Salvador?

Politically Exposed Persons (PEP) in El Salvador are individuals who hold or have held important public positions, such as government officials, legislators, judges, senior executives of state-owned companies, and other government positions. These individuals are considered to be at higher risk of being involved in corruption and money laundering activities due to their position.

Other profiles similar to Nubia Herrera Galvan