ASUNCION FILOMENO PEREZ NOGUERA - 3239XXX

Comprehensive Background check of Asuncion Filomeno Perez Noguera - 3239XXX

Nationality Venezuelan
National citizen document 3239XXX
Voter Precinct 1410
Report Available

Recommended articles

What is the Disciplinary Record Registry and how is it accessed in Guatemala?

The Disciplinary Record Registry is a database that contains information on disciplinary sanctions imposed on professionals or employees in Guatemala. Access to this information is generally provided to regulatory entities, professional associations, employers and the general public, as established by the specific regulations of each profession or sector. Transparency is essential in access to this information to guarantee integrity and ethics in the professions.

How can citizens protect their personal data when using online banking services in Mexico?

Citizens can protect their personal data when using online banking services in Mexico by using strong and unique passwords, enabling two-factor authentication, and avoiding accessing their bank accounts from public or unsecured Wi-Fi networks.

What are the legal implications of being convicted as an accessory to a crime in El Salvador?

Being convicted as an accessory to a crime in El Salvador carries legal implications, which can include a criminal record, fines, prison, and other sanctions. Additionally, the conviction can have an impact on the individual's personal and professional life. It is important to understand the legal consequences of complicity.

How does the social security system work in Argentina?

In Argentina, the social security system is made up of different regimes, such as the general retirement and pension regime, the self-employed regime and the public employee regime. Workers make contributions throughout their working lives and, by meeting the requirements, they can access benefits such as retirements, pensions, family allowances and unemployment benefits.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic diseases?

Brazil has a policy to promote equal opportunities in the workplace for people with chronic diseases. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness in the workplace about the needs and rights of people with chronic diseases are promoted. In addition, support and advice is provided for the management of chronic diseases in the work environment, with the aim of promoting full participation and decent employment for these people.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

Other profiles similar to Asuncion Filomeno Perez Noguera