EDITH HERMINIA FIGUEROA SUAREZ - 15598XXX

Comprehensive Background check of Edith Herminia Figueroa Suarez - 15598XXX

Nationality Venezuelan
National citizen document 15598XXX
Voter Precinct 28430
Report Available

Recommended articles

What is the average interest rate on mortgage loans in Costa Rica?

The average interest rate on mortgage loans in Costa Rica varies depending on market conditions and bank policies. However, in recent years, mortgage interest rates have ranged between 6% and 8% annually.

What are the safety risks in the transportation of dangerous goods in the Dominican Republic, including the safe handling and control of dangerous substances?

The transport of dangerous goods carries special risks. Identifying the risks and safety measures in the transport of dangerous goods is essential to prevent accidents and environmental damage

How is the crime of illegal migrant smuggling defined in Chile?

In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

What is the right to non-discrimination based on disability in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability. This implies that barriers and obstacles that limit the full and equal participation of people with disabilities in all areas of life must be eliminated. Equal opportunities, universal accessibility and respect for the dignity and autonomy of people with disabilities are promoted.

How is KYC information handled in the event of a client's death in the Dominican Republic?

In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death

What are the rights and responsibilities of legal guardians in Chile?

Legal guardians have the responsibility of caring for and protecting a minor in a vulnerable situation. They must make decisions for the benefit of the minor and be accountable to the court.

Other profiles similar to Edith Herminia Figueroa Suarez