ARACELIS CHIQUINQUIRA PERNIA MONTILLA - 14206XXX

Comprehensive Background check of Aracelis Chiquinquira Pernia Montilla - 14206XXX

Nationality Venezuelan
National citizen document 14206XXX
Voter Precinct 61901
Report Available

Recommended articles

How do you verify the authenticity of a business consulting services contract in the Dominican Republic?

The authenticity of a business consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the business consulting services, timelines, costs, and other terms and conditions agreed upon between the client and the business consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating business consulting services contracts is important to receive professional business advice and comply with business regulations.

What is the role of the State in supervising ethical and legal practices in personnel verification in El Salvador?

Verifies that companies comply with ethical and legal standards, sanctioning irregular practices and promoting transparency in these processes.

How can I apply for an operating license for a rail freight transportation services business in El Salvador?

To request an operating license for a rail freight transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

Is the voting card valid as an identification document to travel within Mexico?

Yes, the voting credential is accepted as an identification document to travel within the national territory in Mexico.

What are the future challenges that Costa Rica faces in the field of risk list verification?

Costa Rica faces future challenges in risk list verification, such as adaptation to new technologies, the evolution of criminal strategies, and the need to stay aligned with constantly changing international standards. Anticipating and proactively responding to these challenges will be critical to preserving the effectiveness of the verification system in the future.

What are the legal consequences of the crime of slander in the Dominican Republic?

Slander is a crime that is punishable in the Dominican Republic. Those who defame another person through false accusations that could damage their reputation may face prison sentences and fines, in accordance with the provisions of the Penal Code and laws protecting honor and reputation.

Other profiles similar to Aracelis Chiquinquira Pernia Montilla