ELSA MARIA WUEFFER DE HIDALGO - 5440XXX

Comprehensive Background check of Elsa Maria Wueffer De Hidalgo - 5440XXX

Nationality Venezuelan
National citizen document 5440XXX
Voter Precinct 17580
Report Available

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In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refugee. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.

Can I use my Argentine ID to work in Argentina?

Yes, the Argentine DNI is the valid identification document to work in Argentina. It is necessary to present it when signing employment contracts and to carry out procedures related to work activity.

How is the identity card processed for people who have regained their freedom after being detained?

People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.

What is the relevance of background checks in hiring personnel for software development roles in companies dedicated to artificial intelligence in Argentina?

At companies dedicated to artificial intelligence in Argentina, background checks for software development roles focus on the review of previous artificial intelligence projects, the validation of technical skills and professional integrity in creating innovative solutions.

What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?

To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.

What actions does the State take to protect the rights of tenants in El Salvador?

Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.

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