CERMARY ALICIA TORO FREITREZ - 21126XXX

Comprehensive Background check of Cermary Alicia Toro Freitrez - 21126XXX

Nationality Venezuelan
National citizen document 21126XXX
Voter Precinct 28906
Report Available

Recommended articles

How does a seizure affect a person's credit rating in El Salvador?

seizure in El Salvador can have a negative impact on a person's credit rating. Records of liens and defaulted debts are usually reflected in an individual's credit history, which can make it more difficult to obtain credit in the future. Financial institutions and credit reporting agencies often consider these records when evaluating an applicant's creditworthiness. This may result in higher interest rates or denial of credit applications.

How is the situation of Costa Rican seniors who migrate to Spain in search of better living conditions ethically addressed?

The situation of Costa Rican seniors who migrate to Spain in search of better living conditions is ethically addressed through the implementation of policies that ensure their well-being and respect their rights. The legislation seeks an ethic of care and respect for dignity, promoting measures that facilitate integration and access to specific services for older people. Awareness of the needs of this group is promoted, and mechanisms are established to guarantee their active participation in Spanish society. The aim is to create an ethical environment that recognizes and values the contribution of Costa Rican seniors to the social fabric in Spain.

What is the process to correct an error on the identity card in Panama?

To correct an error on the identification card, an application must be filed with the Electoral Court and evidence supporting the necessary correction must be provided.

What implications does verification on risk lists have in the technology and e-commerce industry in Peru?

In the technology and e-commerce industry in Peru, verification on risk lists is essential to avoid transactions with sanctioned persons or entities. This helps protect the company's reputation and comply with international regulations.

What are the obligations regarding updating order management and tracking software in Bolivia?

The obligations regarding the updating of order management and tracking software are detailed in clause [Clause Number], indicating how the seller will maintain and update the software used for order management and tracking in Bolivia, ensuring efficiency and precision in logistics processes.

What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?

They can face criminal charges, lengthy prison sentences, and significant fines for engaging in money laundering activities.

Other profiles similar to Cermary Alicia Toro Freitrez