GABRIELA ALEJANDRA MORENO HERGUETA - 10692XXX

Comprehensive Background check of Gabriela Alejandra Moreno Hergueta - 10692XXX

Nationality Venezuelan
National citizen document 10692XXX
Voter Precinct 99066
Report Available

Recommended articles

What is the adoption process in Peru and what are the requirements and steps involved in the adoption of minors?

The adoption process in Peru involves a series of stages, including the application, suitability evaluation, preparation and finally, the legal adoption of a minor.

How can I obtain a self-employment permit in El Salvador?

To obtain a self-employment permit in El Salvador, you must submit an application to the General Directorate of Migration and Immigration, provide documents that demonstrate your financial capacity and the viability of your project, pay the corresponding fees and meet the established requirements. by the law.

What is Chile's approach to preventing money laundering in the fishing sector?

Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

What is the impact of migration on foreign investment in Mexico?

Migration can impact foreign investment in Mexico by influencing the flow of remittances, the demand for goods and services, and the opening of international markets in areas of origin and destination of migrants, which can contribute to economic growth, business development and productive diversification in the country.

Who can request an embargo in Mexico?

garnishment in Mexico can be requested by an aggrieved party, generally a creditor who has obtained a court judgment or resolution establishing an outstanding debt. Also, some tax and administrative authorities may order seizures in cases of tax debts.

What regulations exist for the protection of biometric information on the identity card in Costa Rica?

The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.

Other profiles similar to Gabriela Alejandra Moreno Hergueta