ANGEL ENRIQUE HERNANDEZ RODRIGUEZ - 11601XXX

Comprehensive Background check of Angel Enrique Hernandez Rodriguez - 11601XXX

Nationality Venezuelan
National citizen document 11601XXX
Voter Precinct 36092
Report Available

Recommended articles

How are product security and privacy updates managed in compliance with Bolivian laws?

The management of security and privacy updates is addressed in clause [Clause Number], indicating how the seller will implement and manage the necessary updates to guarantee the security and privacy of the products in compliance with Bolivian laws, protecting information and related data.

What are the penalties for usury in Brazil?

Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.

What is the difference between the Identity Card and the National Identification Document (DNI) in Honduras?

In Honduras, the term "DNI" is not used. The Identity Card is the main identification document for Honduran citizens.

What is the procedure for rectifying data from a civil registry in Brazil?

The procedure for correcting data from a civil registry in Brazil varies depending on the type of error or inconsistency that you wish to correct. In general, an application must be submitted to the competent Civil Registry, accompanied by documents that justify the requested correction, such as birth, marriage or death certificates, identity documents, among others. The Civil Registry will evaluate the request and, if it considers that the legal requirements are met, it will proceed to rectify the data in the corresponding registry.

What is the validity of the Digital Citizenship Card in Colombia?

The Digital Citizenship Card in Colombia is valid for ten

What is KYC and what is its relevance in El Salvador?

KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.

Other profiles similar to Angel Enrique Hernandez Rodriguez