ANA MILAGROS BARRENO OCANDO - 9583XXX

Comprehensive Background check of Ana Milagros Barreno Ocando - 9583XXX

Nationality Venezuelan
National citizen document 9583XXX
Voter Precinct 22520
Report Available

Recommended articles

What are the common delivery times in sales contracts in the Dominican Republic?

Delivery times in sales contracts can vary significantly depending on the type of good or service. In retail transactions, delivery can be immediate, while in real estate construction, the delivery period can be months or years. It is essential to clearly specify the deadline in the contract and consider possible penalties for late delivery

What measures has Argentina taken to address gender violence?

Argentina has implemented policies and laws to address gender violence, including the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. The country also has programs for the care and prevention of gender violence, as well as support services for victims.

Can I use my Argentine DNI as an identification document in the process of opening a bank account abroad?

When opening a bank account abroad, the presentation of an identification document issued by the relevant country is generally required. The Argentine DNI is not used as an identification document in banking procedures abroad, unless the bank specifically accepts it.

What is the process for resolving labor disputes in the public sector of Chile?

Labor conflicts in the Chilean public sector are resolved through collective bargaining and mediation with the Labor Directorate. Public sector workers can use dialogue mechanisms and ultimately resort to legal strikes to press their demands. Specific legislation regulates labor relations in the public sector.

What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?

To protect customers' financial data during transactions at point-of-sale (POS) terminals in Mexico, data encryption technologies, secure authentication, and compliance with industry security standards, such as PCI DSS (Payment Card Industry Data Security Standard).

How is compliance with risk list verification verified in the construction sector in Costa Rica?

In the construction sector in Costa Rica, compliance with risk list verification is verified by reviewing the policies and procedures of construction companies and identifying transactions that may be related to sanctioned individuals.

Other profiles similar to Ana Milagros Barreno Ocando