ERIKA JOSEFINA VALERO UMBRIA - 20135XXX

Comprehensive Background check of Erika Josefina Valero Umbria - 20135XXX

Nationality Venezuelan
National citizen document 20135XXX
Voter Precinct 52012
Report Available

Recommended articles

How are complaints of employment discrimination based on sexual orientation or gender identity addressed in Ecuador?

Complaints of employment discrimination based on sexual orientation or gender identity in Ecuador are addressed through internal procedures and, in more serious cases, through legal actions that seek redress and justice for affected employees.

What are the main reasons for labor lawsuits in the Dominican Republic?

Labor lawsuits in the Dominican Republic typically relate to breaches of employment contracts, unjustified dismissals, employment discrimination, non-payment of wages or benefits, and unsafe working conditions.

What measures are taken to protect market risk management systems at Mexican financial institutions against extreme events such as global economic crises?

To protect market risk management systems in Mexican financial institutions against extreme events such as global economic crises, stress scenario analyzes are carried out, investment portfolios are diversified and risk exposure limits are established to minimize the impact of market fluctuations and guarantee the financial stability of the institution.

How is the authenticity of tax records verified?

Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.

Is it possible to obtain a DNI for people over 18 years of age without parental consent?

In general, the consent of parents or legal representatives is necessary to obtain the DNI of a minor. However, in exceptional cases, judicial authorization may be requested to proceed without such consent.

How has identity verification technology evolved in Mexico in recent years?

Identity verification technology in Mexico has evolved significantly in recent years. There has been a transition towards biometric verification, such as facial and fingerprint recognition, to ensure more secure and accurate identification. Additionally, two-factor authentication has become more common, with the addition of SMS codes and authenticator apps. The digitization of documents and electronic signatures has also gained importance to speed up validation processes.

Other profiles similar to Erika Josefina Valero Umbria