DOMINGA JESUSA GUERRERO ROA - 12490XXX

Comprehensive Background check of Dominga Jesusa Guerrero Roa - 12490XXX

Nationality Venezuelan
National citizen document 12490XXX
Voter Precinct 51173
Report Available

Recommended articles

What role does data privacy play in AML laws in El Salvador?

AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

How is background checks handled in the personnel hiring process in the field of medical research in Guatemala?

In the field of medical research in Guatemala, background checks may include review of previous research projects, publications in medical journals, and certifications related to research ethics. This is essential to ensure quality and ethics in medical research.

What is the identification document used in Brazil to access benefits from social programs?

To access benefits from social programs in Brazil, the PIS number (Programa de Integração Social) or the CPF number is used, depending on the specific program.

What is the importance of education and public awareness in the prevention of money laundering in Peru?

Education and public awareness are essential in the prevention of money laundering in Peru. Society must understand the risks associated with these practices and their impact on financial stability and security. Educational campaigns informed the public on how to recognize and report suspicious activity, strengthening the first line of defense against money laundering.

Can I request an Argentine DNI if I am an Argentine citizen but have minor children?

As an Argentine citizen, you can request a DNI for your minor children. You must present the required documentation and comply with the requirements established by RENAPER or the Civil Registry to obtain your children's DNI.

What happens if the debtor has assets abroad during a seizure process in Chile?

The debtor's foreign assets may be subject to seizure if they are related to the debt, and the process may involve the cooperation of international authorities.

Other profiles similar to Dominga Jesusa Guerrero Roa