CARMEN LUCILA FERRER FERRER - 1411XXX

Comprehensive Background check of Carmen Lucila Ferrer Ferrer - 1411XXX

Nationality Venezuelan
National citizen document 1411XXX
Voter Precinct 22500
Report Available

Recommended articles

What is the process to obtain a RUT as a natural person for the first time in Chile?

To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.

What is the commercial dispute resolution process in Panama?

The resolution of commercial disputes in Panama is carried out through arbitration and mediation procedures, in which the parties can efficiently resolve disputes outside of court.

What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.

What are the rights of people displaced by basic services infrastructure development projects in protected areas in El Salvador?

People displaced by basic services infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed.

What are the safety risks in the construction and operation of industrial parks and free zones in the Dominican Republic, including the safety of workers and the impact on the surrounding environment?

The construction and operation of industrial parks and free zones are important for the country's economy. Identifying risks and safety measures for workers and environmental impact is essential for sustainable industrial development.

Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.

Other profiles similar to Carmen Lucila Ferrer Ferrer