ANA INES CAROLINA LORETO VELASQUEZ - 20853XXX

Comprehensive Background check of Ana Ines Carolina Loreto Velasquez - 20853XXX

Nationality Venezuelan
National citizen document 20853XXX
Voter Precinct 64660
Report Available

Recommended articles

What is the process to verify the certification of a translator and interpreter in Argentina?

Verification of the certification of a translator and interpreter in Argentina can be carried out through the College of Public Translators and Interpreters of the Autonomous City of Buenos Aires. Matriculation certificates can be requested and information verified directly with the school. Additionally, some professional associations offer online services for certification verification. Obtaining the consent of the translator or interpreter and following the procedures established by the school are fundamental steps to guarantee legality and transparency in verification.

What is the divorce process in Mexico?

The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.

What documentation may be required to verify a client's PEP status in El Salvador?

To verify a client's PEP status in El Salvador, documentation may be required demonstrating the person's current or previous position in high-level public positions. This may include certificates of appointment, government records, official identification, and any other relevant documents supporting PEP status.

What is the role of identity validation in access to logistics and cargo transportation services in Chile?

Identity validation is important in accessing logistics and cargo transportation services in Chile. Carriers and logistics companies must validate the identity of shippers and receivers of goods when carrying out deliveries and transportation of cargo. This ensures that goods are delivered safely and to legitimate parties.

What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

What is the crime of racial discrimination in Mexican criminal law?

The crime of racial discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their race, skin color, ethnic origin or nationality, and is punishable by penalties that They range from fines to prison, depending on the severity of the discrimination and its consequences.

Other profiles similar to Ana Ines Carolina Loreto Velasquez