SURLYS CAROLINA VILLERO HEREDIA - 21413XXX

Comprehensive Background check of Surlys Carolina Villero Heredia - 21413XXX

Nationality Venezuelan
National citizen document 21413XXX
Voter Precinct 35416
Report Available

Recommended articles

How are computer crime cases resolved in the Dominican Republic?

Computer crime cases in the Dominican Republic are resolved through judicial processes and the intervention of cybersecurity authorities. Complaints of computer crimes can be filed with the Public Ministry. An investigation will be carried out to determine the commission of the crime and charges will be brought against those responsible. Cybercrime cases can involve unauthorized access to systems, online fraud, and other technology-related crimes.

What are the requirements for identity validation when obtaining professional licenses in Costa Rica?

Obtaining professional licenses in Costa Rica requires identity validation through academic documents and other requirements established by regulatory entities, ensuring competence and ethics in the exercise of various professions.

How is the registration process carried out in the National Registry of Persons to change gender in Argentina?

The gender change process in the National Registry of Persons in Argentina requires compliance with the requirements established by the Gender Identity Law. You must go to the Civil Registry corresponding to your address, present an application and the required documentation, such as a medical report and an affidavit of will. The Civil Registry will update your personal documentation according to your self-perceived gender identity.

What are the recommended steps for a company in Panama that discovers that it has inadvertently hired a sanctioned contractor?

A company should take immediate steps to correct the situation, including terminating the contract if necessary, and working with authorities to mitigate potential penalties.

What is Mexico's position regarding the use of chemical weapons in armed conflicts at the international level?

Mexico condemns the use of chemical weapons in armed conflicts at the international level and advocates for their prohibition and total elimination. It participates in international treaties and conventions such as the Chemical Weapons Convention, which prohibit the development, production, stockpiling and use of this type of weaponry, and promotes its full implementation and compliance by all States.

What is the role of verification in risk lists in environmental protection in urban development projects in Ecuador?

In urban development projects in Ecuador, the role of verification in risk lists is fundamental for environmental protection. Companies should verify that contractors and suppliers are not on risk lists associated with practices that may compromise environmental sustainability. Verification contributes to the implementation of urban projects that respect environmental standards and promote the conservation of the natural environment...

Other profiles similar to Surlys Carolina Villero Heredia