ANA LUISA GARCIA FERMIN - 8952XXX

Comprehensive Background check of Ana Luisa Garcia Fermin - 8952XXX

Nationality Venezuelan
National citizen document 8952XXX
Voter Precinct 64521
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of sustainable tourism and the conservation of natural and cultural heritage?

Costa Rica has a policy to promote sustainable tourism and the conservation of natural and cultural heritage. Regulations and policies have been established to guarantee the protection of natural and cultural resources, the development of low environmental impact tourism, and the participation of local communities in tourism activity. The government promotes environmental education, the conservation of protected areas, and seeks to balance tourism growth with the preservation of biodiversity and Costa Rican culture.

What is the role of correctional officers in the Brazilian prison system?

Penitentiary officers have the function of guaranteeing security, order and discipline in penitentiary establishments, as well as supervising compliance with the rules and penitentiary treatment of inmates, thus contributing to the rehabilitation and social reintegration of convicts.

What impact has migration had in El Salvador?

Migration has had a significant impact in El Salvador, with many Salvadorans seeking better opportunities abroad, especially in the United States.

What is the background check process in the construction sector in Chile?

In the construction sector in Chile, background checks focus on experience, training and job security. Employers verify safety certifications, previous experience on similar projects, training in machinery operation, and compliance with construction laws. Safety in the workplace is essential.

How is due diligence ensured in international business relations to prevent money laundering in Ecuador?

Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.

What characteristics stand out in Salvadoran culture?

Salvadoran culture is characterized by its ethnic diversity, its music, its art and its religious traditions.

Other profiles similar to Ana Luisa Garcia Fermin