ONORIA HERNANDEZ FERNANDEZ - 22456XXX

Comprehensive Background check of Onoria Hernandez Fernandez - 22456XXX

Nationality Venezuelan
National citizen document 22456XXX
Voter Precinct 60901
Report Available

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Yes, the Argentine DNI is widely accepted as an identification document in bank loan procedures in Argentina. Banks and financial institutions use it to verify the identity of the applicant and evaluate eligibility for the loan.

What are the tax implications of an embargo in Peru?

The tax implications of a seizure in Peru may vary depending on the individual situation. In general, the seizure does not exempt the debtor from its tax obligations. The debtor remains responsible for paying taxes on the seized property, and proceeds from the auction may have specific tax implications. It is recommended that you consult an accountant or tax advisor to understand the exact tax implications.

What are the legal implications and risks associated with protecting personal data in Bolivia and how are they managed during due diligence?

Implications include compliance with the Personal Data Protection Law and possible sanctions for non-compliance. Managing involves establishing privacy policies, conducting compliance audits, and training employees on personal data management. Collaborating with data protection lawyers, obtaining informed consent and ensuring data security are essential steps to manage risks associated with the protection of personal data in Bolivia during due diligence.

What is the procedure to request the declaration of absence and presumption of death of a person in Mexico?

The procedure to request the declaration of absence and presumption of death of a person in Mexico involves filing a lawsuit before a judge. Evidence must be provided to demonstrate the disappearance of the person and the impossibility of determining their whereabouts or survival. The judge will evaluate the request and make a decision based on the evidence presented.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

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