DANIELA ALEJANDRA PIEDRAHITA HERRERA - 20905XXX

Comprehensive Background check of Daniela Alejandra Piedrahita Herrera - 20905XXX

Nationality Venezuelan
National citizen document 20905XXX
Voter Precinct 41730
Report Available

Recommended articles

What is the rental amount and how is it established in Chile?

The rent amount is the amount that the tenant must pay to the landlord. It is established through negotiation between the parties and is specified in the contract.

Are there specific regulations for the verification of personnel in the health sector in El Salvador?

Yes, the healthcare sector in El Salvador may be subject to specific regulations for personnel verification due to the critical nature of healthcare services. This may include additional background check and credential requirements.

Is it possible to use an authenticated copy of the Marriage License Certificate as an identification document in Brazil?

No, the Marriage License Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is a PEP defined in El Salvador?

The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.

What is the participation of professional associations in the management of disciplinary records in Panama, and how do they collaborate with the competent authorities in this process?

Professional associations in Panama play an active role in managing the disciplinary records of their members. They collaborate with the competent authorities, such as the Judicial Branch or the Comptroller General of the Republic, in the review of disciplinary cases and the application of sanctions. Transparent collaboration is essential to maintain high ethical standards in different professions and guarantee trust in both professional associations and the justice and regulation system in the country.

What are the opportunities to participate in community development projects for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in community development projects that contribute to the well-being of the community. There are local organizations and groups that promote volunteerism and participation in community projects, such as cleaning public areas, park improvements, and social inclusion programs. Active participation in the community is an excellent way to integrate into Spanish society and contribute to the development and cohesion of the local community.

Other profiles similar to Daniela Alejandra Piedrahita Herrera