AMARILIS DE LOURDES VALERIO - 12886XXX

Comprehensive Background check of Amarilis De Lourdes Valerio - 12886XXX

Nationality Venezuelan
National citizen document 12886XXX
Voter Precinct 27400
Report Available

Recommended articles

How can Salvadorans check their eligibility for a Green Card through skills-based employment?

Salvadorans can check their eligibility for a skills-based Green Card by submitting an employment petition with a U.S. employer. They must meet the experience and education requirements for the specific position. The employer must demonstrate that there are no US workers available for the job.

Can judicial records in Colombia be used as evidence in a trial?

Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.

What is the importance of the axolotl in Mexico

The axolotl is a species of amphibian endemic to Mexico that lives in freshwater lakes and canals, mainly in the Xochimilco region. It is considered an iconic and emblematic species of Mexican biodiversity, in addition to having cultural and scientific importance due to its capacity for regeneration and its value in biological research.

What is the legislation that regulates criminal background checks in Panama?

Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.

What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?

In the Guatemalan insurance sector, recommended practices for risk management in the prevention of money laundering include the implementation of training programs, conducting due diligence on clients, and the continuous evaluation of the risks associated with policies and claims. .

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

Other profiles similar to Amarilis De Lourdes Valerio