RENE ALBERTO HERNANDEZ SANTIAGO - 19144XXX

Comprehensive Background check of Rene Alberto Hernandez Santiago - 19144XXX

Nationality Venezuelan
National citizen document 19144XXX
Voter Precinct 33013
Report Available

Recommended articles

What is the difference between a support order and an out-of-court agreement in Guatemala?

support order in Guatemala is issued by a court and has legal force, while an extrajudicial agreement is an agreement between the parties involved without judicial intervention. Both can establish support obligations, but they differ in their origin and application.

What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?

Collective protection is a legal tool that allows groups of people to protect their fundamental rights together, seeking remedies for situations in which they are affected together.

How are historical court records archived and preserved in El Salvador?

Historical court records in El Salvador are archived and preserved in accordance with established regulations and standards. Courts and tribunals may have archival policies that determine how long records must be retained before being moved to historical archives. Physical records are usually kept in proper condition to prevent damage, such as moisture or deterioration. Electronic records may also be archived electronically for long-term preservation. Preservation of historical records is important for historical research and the review of old cases.

Can I obtain my judicial records in Honduras if I have been convicted of a crime related to sexual violence?

If you have been convicted of a crime related to sexual violence in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about the conviction and the sexual violence crime committed.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

What is the application process for an L-1 Visa for intracompany transfer from Peru?

The L-1 Visa is for employees of multinational companies who wish to transfer to a branch, subsidiary, or parent company in the United States. The US employer must file a petition with USCIS. The applicant must demonstrate that he or she has worked at the foreign company for a specific period and will transfer to an executive, managerial, or specialized knowledge position in the United States. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.

Other profiles similar to Rene Alberto Hernandez Santiago