RAFSALIN JAMILETH HERRERA MENDOZA - 14574XXX

Comprehensive Background check of Rafsalin Jamileth Herrera Mendoza - 14574XXX

Nationality Venezuelan
National citizen document 14574XXX
Voter Precinct 880
Report Available

Recommended articles

What are the requirements to obtain a credit card in El Salvador?

The requirements to obtain a credit card in El Salvador vary depending on the financial institution. Typically, a verification of credit history, proof of income, identification documents, and other requirements established by the issuing bank are requested. In addition, it is important to maintain a good credit history and adequate payment capacity.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

What are the tax regulations for pension funds in Brazil?

Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.

How does background checks affect the hiring process in the information technology sector in Colombia?

In the IT sector, specific technical skills, previous projects and work history can be verified to ensure the candidate's fit with the technological demands of the position.

How is the crime of identity theft prosecuted in the Dominican Republic?

In the Dominican Republic, identity theft is a crime that is punishable. The Penal Code establishes sanctions for those who use another person's identity without their consent to commit fraud or other crimes. Penalties can include prison and fines.

How are cases of patrimonial violence in the family legally addressed in Guatemala?

Patrimonial violence in the family environment in Guatemala can be legally addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the property and economic resources of the victims.

Other profiles similar to Rafsalin Jamileth Herrera Mendoza