WILMEN RAFAEL HERNANDEZ - 11427XXX

Comprehensive Background check of Wilmen Rafael Hernandez - 11427XXX

Nationality Venezuelan
National citizen document 11427XXX
Voter Precinct 23852
Report Available

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The School Feeding Program (PAE) is an initiative of the Colombian government that seeks to guarantee adequate nutrition to students in public schools and colleges in the country. Through the PAE, a daily food supplement is provided to students, with the aim of improving their nutritional status, promoting their academic performance and promoting healthy habits.

Are there time limits for obtaining a copy of my criminal record in the Dominican Republic after I have served a sentence?

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What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?

Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.

Are background checks in Ecuador uniform throughout the country or do they vary by region?

Background checks in Ecuador follow uniform procedures nationwide, primarily carried out by the National Police. However, minor variations may arise depending on region and resource availability.

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