FATIMA DEL VALLE HERNANDEZ GUERRA - 19246XXX

Comprehensive Background check of Fatima Del Valle Hernandez Guerra - 19246XXX

Nationality Venezuelan
National citizen document 19246XXX
Voter Precinct 9982
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the area of access to justice in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of access to justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in the justice system, access to a fair and impartial trial, and the right to file complaints and seek redress for acts of discrimination and violence based on orientation. sexual.

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?

SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.

What is a judicial file in Costa Rica and what type of information does it contain?

court file in Costa Rica is a set of documents and records related to a legal case. It contains information such as complaints, resolutions, evidence, notices, pleadings, judicial decisions and other documents related to a specific legal process. The information contained in a judicial file is essential for the monitoring of cases and the transparency of the judicial system.

How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?

Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice dentistry or nursing?

The exclusion of individuals with criminal records from obtaining a license to practice dentistry or nursing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some healthcare professions may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What information does the Certificate of Tax Status in Mexico contain?

The Certificate of Tax Status in Mexico contains information about the current tax situation of a taxpayer, including its RFC, compliance status, tax debts, and relevant data on tax returns and payments.

Other profiles similar to Fatima Del Valle Hernandez Guerra