PAULINA MORENO DE BECERRA - 11345XXX

Comprehensive Background check of Paulina Moreno De Becerra - 11345XXX

Nationality Venezuelan
National citizen document 11345XXX
Voter Precinct 19781
Report Available

Recommended articles

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What are the notification and authorization mechanisms for changes to product specifications in Bolivia?

The notification and authorization mechanisms for changes to product specifications are described in clause [Clause Number]. These establish how and when proposed changes must be notified, as well as the procedures for obtaining the necessary authorization from the other party, ensuring transparency and mutual agreement in Bolivia.

What is the validity period of the Identity Card for adults in Honduras?

The Identity Card for adults in Honduras is valid for 10 years.

What is needed to request a permit to carry out archaeological studies in El Salvador?

To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.

What is the process to obtain an operating license for a food establishment in the DR?

Obtaining an operating license for a food establishment in the Dominican Republic implies complying with the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment, comply with food hygiene regulations and pay the corresponding fees

How are protection resources processed in Chile?

Protection resources in Chile are a legal means to protect fundamental rights, and their processing is usually quick and expeditious before the courts.

Other profiles similar to Paulina Moreno De Becerra