FLORENTINA HERNANDEZ PEREZ - 17143XXX

Comprehensive Background check of Florentina Hernandez Perez - 17143XXX

Nationality Venezuelan
National citizen document 17143XXX
Voter Precinct 760
Report Available

Recommended articles

What are the specific obligations in installment sales contracts in Ecuador?

If the contract involves payments in installments, it is essential to detail the financing conditions. In Ecuador, payment terms, interest rates (if applicable), and consequences for non-compliance must be clearly specified. In addition, the inclusion of reserved property clauses may be considered until full payment of the agreed price.

What happens if a Chilean person does not obtain a RUT?

If a Chilean person does not obtain a RUT, they will face difficulties in carrying out banking, commercial, tax procedures and in purchasing property, since the RUT is necessary in these processes.

What differences exist between an individual lawsuit and a collective lawsuit in the workplace in Peru?

An individual lawsuit is filed by a particular worker, while a class action lawsuit may be filed by a group of workers affected by similar working conditions.

What is the role of financial education in preventing money laundering related to Politically Exposed Persons in Honduras?

Financial education plays an important role in preventing money laundering related to Politically Exposed Persons in Honduras. Financial education provides individuals with the knowledge and skills necessary to understand the risks and consequences of money laundering, as well as to identify and report potential suspicious activity. By promoting transparency and integrity in financial transactions, financial education helps prevent corruption-related misuse of funds and assets. In addition, financial education encourages responsibility and informed decision-making regarding the management of money and resources, which contributes to strengthening ethics and integrity in society in general.

What is the process for obtaining a restraining order in domestic violence cases in the Dominican Republic?

To obtain a restraining order in domestic violence cases in the Dominican Republic, the victim must apply to a court and provide evidence of the violence suffered. The court will issue an order restraining the abuser from approaching the victim.

What are the necessary procedures to request a subsidy for the implementation of medical technology project development programs in Mexico?

You can request a subsidy for the implementation of medical technology project development programs in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Federal Commission for the Protection against Sanitary Risks (COFEPRIS). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the technological development project, clinical studies, and complete the corresponding application according to the selected program.

Other profiles similar to Florentina Hernandez Perez