VANESSA PAOLA LATOUCHE FERNANDEZ - 24726XXX

Comprehensive Background check of Vanessa Paola Latouche Fernandez - 24726XXX

Nationality Venezuelan
National citizen document 24726XXX
Voter Precinct 60541
Report Available

Recommended articles

What are Costa Rica's policies regarding natural disaster management?

Costa Rica has a comprehensive natural disaster management policy that seeks to reduce the vulnerability of the population and the impacts of natural events. Emergency plans, early warning systems, risk education and awareness programs, as well as resilient infrastructure have been established. The government works closely with specialized institutions and organizations for the prevention, mitigation and response to natural disasters.

What is the common practice in background checks for consulting roles in Argentina?

In consulting roles in Argentina, common practice in background checks may include reviewing previous projects, validating skills, and evaluating professional reputation. Reliability and integrity are essential aspects in this field.

What resources are available to food debtors who wish to comply with their obligations in Guatemala?

For food debtors who wish to fulfill their obligations in Guatemala, they can seek resources such as financial and legal counseling programs. These programs can provide guidance on how to manage your support obligations and how to avoid defaults. They can also seek voluntary agreements with beneficiaries and obtain legal advice to ensure that their actions are in accordance with the law.

What are the valid documents to vote in elections in Panama?

To vote in elections in Panama, a Panamanian identity card or passport is required. These are the official and valid documents.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

Other profiles similar to Vanessa Paola Latouche Fernandez