YENNIFER ANNELI HERNANDEZ POLANCO - 17573XXX

Comprehensive Background check of Yennifer Anneli Hernandez Polanco - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 28230
Report Available

Recommended articles

How are confidentiality obligations regulated in a contract for the sale of cybersecurity consulting services in Argentina?

In contracts for the sale of cybersecurity consulting services in Argentina, confidentiality obligations are critical. These clauses should specify what information is considered confidential, how it should be handled and the consequences in case of unauthorized disclosure, ensuring the security of sensitive information related to cybersecurity.

What is the identity verification process in the maritime transportation system in Chile?

In the maritime transport system in Chile, identity verification of passengers and crew is carried out in ports and maritime terminals. Passengers must present their passport and travel documents before boarding a ship. In addition, port authorities can carry out inspections and security checks to confirm the identity of people and ensure safe maritime navigation.

What is the procedure to request a subsidy for the implementation of non-conventional renewable energies in Chile?

To request a subsidy for the implementation of non-conventional renewable energies in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the implementation of non-conventional renewable energies, which seeks to promote the use of clean and sustainable energy sources.

Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?

Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.

What is the procedure to recognize paternity in Panama?

The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.

What are the penalties for smuggling protected species in Argentina?

Smuggling of protected species, which involves the illegal trade in species of flora or fauna protected by national or international laws, is a crime in Argentina. Penalties for smuggling of protected species can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect biodiversity and preserve wild fauna and flora, discouraging illegal trafficking of protected species.

Other profiles similar to Yennifer Anneli Hernandez Polanco