EPIFANIA JOSEFINA PUMERO CARBALLO - 12918XXX

Comprehensive Background check of Epifania Josefina Pumero Carballo - 12918XXX

Nationality Venezuelan
National citizen document 12918XXX
Voter Precinct 37260
Report Available

Recommended articles

What is the main purpose of the RUT in Chile?

The main purpose of the RUT in Chile is to allow the identification of people and entities in tax and economic matters.

What is the role of supplier management in regulatory compliance in the Dominican Republic?

Supplier management is essential to ensure that business partners comply with laws and regulations in the Dominican Republic. This involves continually reviewing and monitoring supplier practices and adhering to compliance policies.

What is the impact of collaboration between private companies and government authorities on the prevention of money laundering?

Collaboration between private companies and government authorities in Panama is essential for effective prevention of money laundering. This collaboration facilitates the exchange of information, the identification of risks and the implementation of more coordinated and efficient measures.

What is conciliation and how can it affect a judicial file in Ecuador?

Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.

What are the regulations in Paraguay regarding alimony for older adults?

In Paraguay, there is a regulation that allows you to request alimony for older adults in situations of economic need, which can be demanded from direct descendants.

How are background checks performed in Colombia?

In Colombia, disciplinary background checks are usually carried out through government entities or specialized databases.

Other profiles similar to Epifania Josefina Pumero Carballo