FANNY MARIA DA SILVA BARROLLETA - 11167XXX

Comprehensive Background check of Fanny Maria Da Silva Barrolleta - 11167XXX

Nationality Venezuelan
National citizen document 11167XXX
Voter Precinct 14980
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been a victim of a crime of political violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of political violence in Ecuador. In cases of political violence

Does a judicial record in the Dominican Republic affect my right to vote?

In the Dominican Republic, judicial records do not directly affect the right to vote. All Dominican citizens have the right to vote, unless they have been deprived of this right as a result of a criminal conviction and in compliance with the corresponding legal provisions.

What is the role of the National Prosecutor's Office in prosecuting money laundering crimes in Chile?

The National Prosecutor's Office of Chile is responsible for prosecuting money laundering crimes. It works in conjunction with the Investigative Police (PDI) and other agencies to carry out investigations, file charges and bring criminals to justice. The Prosecutor's Office plays a key role in the judicial stage of the fight against money laundering.

What are common practices to verify the authenticity of work experience in the hiring process in Colombia?

Verifying work experience involves contacting previous employers, reviewing letters of recommendation and employment certifications. It is vital to ensure the authenticity and accuracy of the information provided.

How does due diligence affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to attract ethical and sustainable investments?

Due diligence positively affects the perception of Costa Rica as a destination for foreign investments by guaranteeing an ethical and transparent business environment. Measures are implemented to attract ethical and sustainable investments, thus strengthening the country's position in the international arena.

What is the role of financial education in improving fiscal records in Bolivia?

Financial education plays an important role in improving tax records in Bolivia by promoting understanding of tax concepts, encouraging responsible financial practices, and improving tax compliance among citizens and businesses. Financial education can help individuals and organizations better understand their tax rights and responsibilities, as well as become familiar with tax laws and the procedures for properly complying with them. This includes knowledge about how to file tax returns, take advantage of tax deductions and credits, and avoid common mistakes.

Other profiles similar to Fanny Maria Da Silva Barrolleta