ERIKA LUCELYS GARCIA DEFFENDINI - 21329XXX

Comprehensive Background check of Erika Lucelys Garcia Deffendini - 21329XXX

Nationality Venezuelan
National citizen document 21329XXX
Voter Precinct 34675
Report Available

Recommended articles

What are the rights and responsibilities of employers and employees in the personnel selection process according to Costa Rican law?

The rights and responsibilities of employers and employees in the personnel selection process are defined by Costa Rican legislation, ranging from negotiation to termination of the employment contract.

Can I obtain a copy of a person's judicial record if I am their guardian in Colombia?

As a person's conservator in Colombia, you may be able to obtain a copy of their court records, as long as you have legal authorization to act on their behalf. You must present documentation that supports your status as conservator and follow the process established by the entity responsible for judicial records.

How is the impact of economic or financial crises assessed on investment due diligence in the Dominican Republic?

Assessing the impact of economic or financial crises on investment due diligence in the Dominican Republic involves analyzing the resilience of investments in the face of crises, evaluating risk mitigation strategies, and considering the current macroeconomic environment to make informed decisions.

What are the benefits of financial education in making purchasing decisions in Guatemala?

Financial education has significant benefits in making purchasing decisions in Guatemala. With solid financial knowledge, people can better evaluate available options, compare prices, understand the terms and conditions of financial products and services, and make more informed purchasing decisions. Financial education also helps to avoid excessive debt, evaluate the convenience of credit purchases and plan the personal or family budget more effectively.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

What is the visa application procedure in Guatemala and what are the procedures involved?

The visa application procedure in Guatemala varies depending on the type of visa you wish to obtain. Procedures may include submitting an application, collecting supporting documents, consular interview, and paying fees. The procedures are carried out in the Guatemalan embassies or consulates or in the embassies of other countries in Guatemala, depending on the specific visa.

Other profiles similar to Erika Lucelys Garcia Deffendini