CARLOS ENRIQUE HERRADA - 13340XXX

Comprehensive Background check of Carlos Enrique Herrada - 13340XXX

Nationality Venezuelan
National citizen document 13340XXX
Voter Precinct 27650
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of the circular economy and sustainable waste management?

Costa Rica has a policy to promote the circular economy and sustainable waste management as a way to reduce waste generation and encourage recycling and reuse. Waste separation and recycling programs have been implemented, promoting the reduction of single-use plastics and the proper management of hazardous waste. In addition, environmental education and awareness about the importance of sustainable management of resources and waste are promoted.

How can Dominicans prepare for the consular visa interview at the US Embassy in the Dominican Republic?

It is important to be well prepared. Applicants must review their documents, be honest in their answers, bring proof of financial solvency, and demonstrate strong ties to their home country, such as employment, property, and family.

How can identity validation contribute to the prevention of smuggling of cultural property and the protection of artistic heritage in Bolivia?

Identity validation is essential to prevent smuggling of cultural property and protect artistic heritage in Bolivia. By implementing verification systems at borders and access points to cultural property, participation in illegal activities is made more difficult. Collaboration between government entities, cultural organizations and security forces is crucial to establish effective measures and prevent the loss of valuable works of art and cultural objects.

What are the sanctions for a financial entity that does not comply with seizure orders in El Salvador?

A financial institution that fails to comply with seizure orders may face sanctions including significant fines, legal action for failure to comply with legal obligations, and potential regulatory restrictions.

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

How is money laundering addressed within the framework of regional cooperation in Latin America?

Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.

Other profiles similar to Carlos Enrique Herrada