AMERICO JOSE NAFAL HERRERA - 20087XXX

Comprehensive Background check of Americo Jose Nafal Herrera - 20087XXX

Nationality Venezuelan
National citizen document 20087XXX
Voter Precinct 26585
Report Available

Recommended articles

What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

What regulations govern employment background checks in El Salvador?

Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.

Is the consent of the individual necessary to carry out a background check in Ecuador?

Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.

What information is required to obtain during the AML process?

Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.

What is the procedure to request registration in the National Registry of Media in Honduras?

The procedure to request registration in the National Registry of Media in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide the required documentation, such as operating permits, the media company's bylaws, and comply with the requirements established by the media law.

What is the process to verify the certification in quality standards of pharmaceutical products manufactured by a company?

Verifying the certification in quality standards of pharmaceutical products manufactured by a company in Argentina involves reviewing the certificates issued by ANMAT. You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in quality standards in the pharmaceutical field.

Other profiles similar to Americo Jose Nafal Herrera