CHARLIN MARIMAR HERNANDEZ FLORES - 20736XXX

Comprehensive Background check of Charlin Marimar Hernandez Flores - 20736XXX

Nationality Venezuelan
National citizen document 20736XXX
Voter Precinct 13307
Report Available

Recommended articles

What is the responsibility of the State in public education about the importance of disciplinary background in the selection of professionals in Paraguay?

The State can assume the responsibility of educating the public about the importance of disciplinary records, promoting informed decision-making when choosing professionals in Paraguay.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and need an official identification to vote?

If you need an official identification to vote in Honduras, you can obtain an Identity Card by following the procedures established by the National Registry of Persons (RNP). It is important to comply with the requirements and deadlines established before the elections.

What is the situation of medical and scientific research in Brazil?

Brazil has a strong medical and scientific research community, with significant contributions in areas such as tropical medicine, biotechnology and public health. Progress has been made in terms of research and development, but challenges still exist in terms of funding and international collaboration.

What happens if one of the parties does not attend a conciliation hearing in a labor lawsuit in the Dominican Republic?

If one of the parties does not attend a scheduled conciliation hearing, the Ministry of Labor may take steps to resolve the dispute without their presence. In some cases, failure to attend may prejudice the position of the absent party.

What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.

What rights does article 16 of the Mexican Constitution protect?

Article 16 of the Mexican Constitution protects the rights related to privacy and the inviolability of the home, establishing that no authority can enter a home without consent or a court order.

Other profiles similar to Charlin Marimar Hernandez Flores