YNES SOTERA MORALES HERNANDEZ - 13052XXX

Comprehensive Background check of Ynes Sotera Morales Hernandez - 13052XXX

Nationality Venezuelan
National citizen document 13052XXX
Voter Precinct 46600
Report Available

Recommended articles

How are teamwork skills evaluated in the selection process in Peru?

Teamwork skills are assessed by asking questions about previous collaborative experiences, conflict resolution, and the ability to contribute to the team's success.

What is the validity of the Voting Certificate in Chile?

The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.

Can I request my criminal record in a city other than where I reside in the Dominican Republic?

Yes, you can request your criminal record in a city other than where you reside in the Dominican Republic. The institutions in charge of issuing these reports usually have offices in several cities throughout the country, so you can submit your request at the most convenient office for you.

What is the role of the Pension Superintendency in preventing money laundering in Chile?

The Superintendence of Pensions in Chile has an important role in preventing money laundering. This entity supervises and regulates pension funds, ensuring that adequate money laundering prevention measures are implemented in the management of assets and financial transactions. Additionally, it works in collaboration with the UAF and other institutions to detect and prevent the use of the pension system for money laundering activities.

Are there penalties for misuse or unauthorized disclosure of background information in Paraguay?

In Paraguay, there are penalties for the misuse or unauthorized disclosure of background information. Violation of confidentiality or misuse of this information may be subject to legal consequences, including fines and other disciplinary measures. These sanctions seek to guarantee the protection of privacy and integrity of information.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

Other profiles similar to Ynes Sotera Morales Hernandez