EDITA ISOLINA HERRERA - 6839XXX

Comprehensive Background check of Edita Isolina Herrera - 6839XXX

Nationality Venezuelan
National citizen document 6839XXX
Voter Precinct 36090
Report Available

Recommended articles

What role does workplace safety play in personnel selection in Chile?

Safety at work is essential in Chile. I would value candidates who demonstrate a commitment to workplace safety and have knowledge of workplace safety regulations in the country. Safety at work is a crucial aspect for both employee well-being and legal compliance.

What rights do grandparents have in Chile with respect to their grandchildren?

Grandparents have the right to maintain a relationship with their grandchildren. If their relationship is hindered, they can go to court to seek regular visitation.

How is identity verified in the agricultural subsidy application process in Panama?

Farmers applying for agricultural subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Agricultural Development.

How is the process to obtain an identity card carried out in El Salvador?

Obtaining an identity card in El Salvador involves submitting the application to the National Registry of Natural Persons (RNPN), meeting the established requirements and paying the corresponding fees.

What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?

Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.

What role do citizens and companies play in preventing money laundering in Honduras?

Citizens and businesses play a crucial role in preventing money laundering in Honduras. They must fulfill their responsibilities to report suspicious transactions, comply with due diligence requirements, and avoid engaging in activities that could facilitate money laundering.

Other profiles similar to Edita Isolina Herrera