ALFREDO HERRERA ORTIZ - 5670XXX

Comprehensive Background check of Alfredo Herrera Ortiz - 5670XXX

Nationality Venezuelan
National citizen document 5670XXX
Voter Precinct 13830
Report Available

Recommended articles

What is the procedure to change the photograph in my passport in Panama?

If you want to change the photograph in your passport in Panama, you must request the renewal of the complete passport, following the established process to obtain a new passport.

What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?

In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.

Are there collaboration programs in the field of computer science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of computer science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of computing.

What is parental responsibility in Chile and how is it established?

Parental responsibility in Chile is the set of rights and duties that parents have towards their children. It is established by law and both parents are presumed to have joint parental responsibility unless proven otherwise. Parental responsibility covers aspects such as the upbringing, education, health and well-being of children.

Is it possible to change immigration status once in Spain if I initially came with a tourist visa from Argentina?

Yes, it is possible to change your immigration status once in Spain if you initially entered with a tourist visa from Argentina. To do this, you must meet the requirements established for the new type of visa or residence permit you wish to obtain.

What is the function of the National Registry of Natural Persons (RNPN) in the management of judicial files in El Salvador?

The RNPN may be responsible for maintaining personal identification records relevant to court records.

Other profiles similar to Alfredo Herrera Ortiz