AURISTELA JOSEFINA FIGUEROA REINA - 7212XXX

Comprehensive Background check of Auristela Josefina Figueroa Reina - 7212XXX

Nationality Venezuelan
National citizen document 7212XXX
Voter Precinct 9841
Report Available

Recommended articles

What is the Certificate of De facto Unions in Peru?

The Certificate of De facto Unions in Peru is a document issued by the corresponding municipality that certifies the legal cohabitation union of a couple without being formally married. This certificate may be required in legal procedures, social benefits, insurance, among others.

How is the authenticity of judicial records presented as evidence in a case in Panama established?

The authenticity of court records presented as evidence in a case in Panama is generally established through witness testimony and verification of court seals.

What legal provisions are applied to ensure continuous training of financial institution personnel in due diligence in El Salvador?

Legislation requires ongoing and up-to-date training programs to ensure staff are aware of the latest due diligence practices and regulations.

What is the relationship between extradition and drug policy in Mexico?

Extradition may be related to drug policy in Mexico by pursuing individuals involved in illicit drug trafficking and dismantling criminal networks dedicated to this type of activity.

What are the investment options in El Salvador?

In El Salvador, investment options include fixed-term deposits, government bonds, investment funds, shares of companies listed on the Stock Exchange, real estate, and entrepreneurial businesses. It is important to evaluate the risk and return of each option before investing.

What are the regulations on labor outsourcing or subcontracting in Colombia and what are the rights of subcontracted workers?

Labor outsourcing or subcontracting in Colombia is regulated to protect the rights of subcontracted workers. Employers must ensure fair working conditions and benefits similar to those of direct employees. Subcontracted workers have the rights to receive clear information about their working conditions and to report possible abuses.

Other profiles similar to Auristela Josefina Figueroa Reina