ERIKA DISMAR NUÑEZ - 15512XXX

Comprehensive Background check of Erika Dismar Nuñez - 15512XXX

Nationality Venezuelan
National citizen document 15512XXX
Voter Precinct 502
Report Available

Recommended articles

What is the procedure to modify a divorce decree in Guatemala?

To modify a divorce decree in Guatemala, a modification request must be filed before the judge who issued the original decree, providing the necessary evidence and arguments to justify the change in circumstances or conditions.

What rights do people with criminal records have in Mexico in terms of obtaining support services and training for seeking employment after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining support services and training for seeking employment after serving a sentence. Employment reintegration is crucial for social reintegration, and training and support programs are offered to help people gain skills and find employment after serving a sentence. People with criminal records have the right to access these services and seek advice to improve their employment prospects.

What rights do employees have in force majeure or emergency situations?

In force majeure or emergency situations, employees in Ecuador have specific rights, such as job preservation and, in some cases, additional compensation.

How do judicial records affect access to skills development programs in the field of cybersecurity in the financial sector in Colombia?

When participating in cybersecurity competency development programs in the financial sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the protection of financial information.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is the role of the National Land Agency in Colombia?

The National Land Agency (ANT) is an entity in charge of the administration, planning and titling of rural property in Colombia. Its main function is to guarantee equitable access to land, promote the formalization of property, protect the rights of farmers and promote sustainable rural development.

Other profiles similar to Erika Dismar Nuñez