ANTONIA YVONNE HERRERA CARDENAS - 8098XXX

Comprehensive Background check of Antonia Yvonne Herrera Cardenas - 8098XXX

Nationality Venezuelan
National citizen document 8098XXX
Voter Precinct 48330
Report Available

Recommended articles

How are discrepancies in the interpretation of lease contract clauses addressed in Argentina?

Discrepancies in the interpretation of contract clauses can be addressed through negotiation between the parties and, if necessary, through dispute resolution procedures such as mediation or arbitration.

What requirements must a sales contract in Chile meet to be considered valid and enforceable?

For a sales contract in Chile to be considered valid and enforceable, it must comply with legal requirements, such as the consent of the parties, lawful object, lawful cause, and written form when required. Furthermore, the contract must not contravene Chilean law and must comply with the applicable formal requirements.

Can copies of the identity card be made in the Dominican Republic?

In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.

What measures are taken to prevent money laundering in the Guatemalan financial system?

The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.

What is the situation of higher education in Guatemala?

Higher education in Guatemala faces challenges such as lack of access for marginalized populations, variable educational quality between institutions, and the gap between academic offerings and the needs of the labor market.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking for the purposes of child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of abuse .

Other profiles similar to Antonia Yvonne Herrera Cardenas