WITHNEY JERALDYNE HERRERA RODRIGUEZ - 17976XXX

Comprehensive Background check of Withney Jeraldyne Herrera Rodriguez - 17976XXX

Nationality Venezuelan
National citizen document 17976XXX
Voter Precinct 37120
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to psychosocial care and rehabilitation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to psychosocial care and rehabilitation in Honduras. There are laws and policies that seek to guarantee your equal access to mental health and rehabilitation services, including psychosocial support, therapy and specialized care. Awareness-raising and training of health personnel is promoted in relation to the rights and needs of people with psychosocial disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to psychosocial care and rehabilitation for people with disabilities.

How does verification in risk lists influence strategic decision making in technology companies in Ecuador?

Risk list verification influences strategic decision making in technology companies in Ecuador by providing critical information about business partners and suppliers. Incorporating verification criteria into strategic planning allows companies to mitigate risks associated with high-risk partnerships, safeguarding the integrity and reputation of the technology sector...

What is pre-adoptive custody and how does it work in Argentina?

Pre-adoptive custody is a protection measure that is established when a minor is in a situation of adoptability and is granted to a family or person interested in adopting him or her. During pre-adoptive custody, the minor lives with the family or person who wishes to adopt him or her and a relationship of care and affection is established. The adoption is completed after a court process and thorough evaluation.

What is the risk list verification process in the health and pharmaceutical sector in Mexico?

In the healthcare and pharmaceutical sector in Mexico, the risk list verification process involves reviewing the identity of patients, healthcare providers, and pharmaceutical companies. Anti-money laundering and terrorist financing regulations must be complied with to prevent the use of the healthcare industry in illicit activities and ensure the quality of healthcare and pharmaceutical products.

How are identity validations carried out in the banking sector in Chile?

Banks in Chile use a combination of methods to validate the identity of their clients, such as the identity card, the Unique Key and two-factor authentication. In addition, they use fraud monitoring and detection systems to ensure the security of financial transactions.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization?

Yes, Panamanian citizens by naturalization can request a personal identity card in Panama by presenting the required documents and meeting the requirements established for their situation.

Other profiles similar to Withney Jeraldyne Herrera Rodriguez