THAYRI KATHERINE HERNANDEZ PEREZ - 19353XXX

Comprehensive Background check of Thayri Katherine Hernandez Perez - 19353XXX

Nationality Venezuelan
National citizen document 19353XXX
Voter Precinct 49752
Report Available

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What are the options for support services for the elderly community among Chilean immigrants in Spain?

Older Chilean immigrants in Spain can access community support services. There are day centers, retirement clubs and active aging programs that promote participation and socialization. In addition, some municipalities offer recreational and cultural activities for seniors. Participating in these programs is a great way to integrate into the community and enjoy retirement.

How is transparency promoted in international transactions in the Dominican Republic to prevent money laundering?

The promotion of transparency in international transactions in the Dominican Republic is achieved through specific regulations and measures. Rigorous due diligence is required in the identification of clients involved in international transactions, and verification of the source of funds used is required. In addition, control measures are applied to high-value transactions and cooperation with authorities is promoted to detect suspicious activities internationally. Regulations and practices to promote transparency in international transactions help prevent the financial and commercial system from being used for money laundering activities in the Dominican Republic.

What are the parties involved in a lease contract in Mexico?

The main parties are the landlord (landlord) and the lessee (tenant). There may also be a guarantor or guarantor in some cases.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of port infrastructure and maritime terminals?

Obtaining licenses and authorizations for the construction and operation of port infrastructure and maritime terminals in Paraguay is regulated by specific laws. Developers must comply with port security requirements, environmental conditions and follow the procedures established by the country's maritime authorities.

What is the typical currency and payment frequency for rent in Argentina?

The currency used for rent is generally the Argentine peso, and the payment frequency is monthly.

What measures can a worker take during conciliation at the Ministry of Labor?

The worker can present evidence, documents and arguments that support his claim during conciliation at the Ministry of Labor to seek a solution before going to court.

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