SANTOS SEGUNDO HERNANDEZ - 7815XXX

Comprehensive Background check of Santos Segundo Hernandez - 7815XXX

Nationality Venezuelan
National citizen document 7815XXX
Voter Precinct 62471
Report Available

Recommended articles

What is the role of the Maritime Port Authority in supervising sales contracts related to maritime transportation in El Salvador?

This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

How is the minimum wage calculated in Paraguay?

The minimum wage in Paraguay is calculated through a negotiation process between the Government, workers and workers, considering economic and social factors. The minimum wage is reviewed and updated periodically.

What is the legislation applicable to money laundering in El Salvador?

In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.

How is PEP-related risk management integrated into education and training programs for professionals in the legal and accounting field in Colombia?

The integration of PEP-related risk management into education and training programs for professionals in the legal and

How is the authenticity of an infrastructure maintenance services contract in the Dominican Republic verified?

The authenticity of an infrastructure maintenance services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on maintenance services, timelines, costs and other terms and conditions agreed upon between the customer and the maintenance service provider. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of infrastructure maintenance service contracts is important to keep infrastructure in optimal conditions

What happens if the Dominican identity card expires and is not renewed on time?

If the Dominican identity card expires and is not renewed in time, the holder may face difficulties in carrying out transactions, accessing government services, and participating in electoral processes. It is important to keep the ID updated and renew it before it expires to avoid inconveniences.

Other profiles similar to Santos Segundo Hernandez