BERENICE MARIA HERMOSO LEON - 12877XXX

Comprehensive Background check of Berenice Maria Hermoso Leon - 12877XXX

Nationality Venezuelan
National citizen document 12877XXX
Voter Precinct 10852
Report Available

Recommended articles

What is the impact of sanctions on contractors in Bolivia in terms of compliance with labor rights?

The impact of sanctions on contractors in Bolivia in terms of compliance with labor rights may include [describe the impact, for example: delay in payment of salaries, increase in job insecurity, violation of labor safety regulations, etc. ].

What is the protection of the rights of people in situations of access to justice for people in situations of domestic violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of domestic violence. Laws and policies are promoted that protect victims of domestic violence, including gender violence. Mechanisms for reporting, protection and legal assistance are established for affected people, and the aggressors are sought to be punished. In addition, psychological, social and economic support is provided to victims for their recovery and protection of their rights.

What is the impact of an embargo on cooperation in the cultural and artistic field in El Salvador?

An embargo can affect cooperation in the cultural and artistic field in El Salvador. Restrictions on cultural exchanges and the mobility of artists can limit cultural diversity and access to international artistic expressions. Furthermore, the lack of resources and financial support can make it difficult to promote and preserve the country's cultural heritage.

What requirements must a verbal sales contract meet to be valid in Guatemala?

In Guatemala, verbal contracts are valid, but it is recommended that those involving personal property of a certain value be documented in writing. The validity of an oral contract may depend on the nature of the transaction and the applicable law.

What information is included in a criminal record certification in Costa Rica?

A criminal record certification in Costa Rica includes information on whether or not the applicant has a criminal record registered in the country. If there is no criminal record, the certificate will indicate that the person has no criminal records. In the case of a criminal record, information will be provided on the crimes committed and the associated convictions.

How are KYC needs addressed in the financial technology (fintech) sector in Chile?

The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.

Other profiles similar to Berenice Maria Hermoso Leon