GERDYS ANTONIO HERNANDEZ GRATEROL - 22348XXX

Comprehensive Background check of Gerdys Antonio Hernandez Graterol - 22348XXX

Nationality Venezuelan
National citizen document 22348XXX
Voter Precinct 35690
Report Available

Recommended articles

What are the requirements to request a permit to open a pharmacy in El Salvador?

The requirements to apply for a permit to open a pharmacy in El Salvador vary depending on the location and local regulations. You must submit an application to the National Directorate of Medicines (DNM), comply with the established legal and health requirements, such as having a registered pharmacist, a suitable location and complying with good medicine dispensing practices.

What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?

The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.

What is the process to request the annulment of a affiliation in Brazil?

The process to request the annulment of a parentage in Brazil involves filing a lawsuit. Evidence must be provided that the parentage was established fraudulently or involuntarily, and the court will evaluate the case to make a decision based on the best interests of the child.

What are the investment options in the fashion and textile industry sector in Chile?

The fashion and textile industry sector in Chile offers various investment options. You can invest in companies dedicated to the design, manufacturing and marketing of clothing, footwear, fashion accessories and textiles. Additionally, you can consider investing in related services, such as fashion design, audiovisual production, marketing and distribution. Chile has a growing fashion industry and a growing demand for fashion products and services. Is

What is the Operating Permit for Transportation Companies in Colombia?

The Operating Permit for Transportation Companies in Colombia is a document that authorizes a company to offer public transportation services for passengers or cargo in the national territory.

What are the risks associated with the supply chain in Argentina and how can companies manage them effectively?

The supply chain may face challenges in Argentina due to factors such as weather conditions, infrastructure, and logistical issues. Companies should diversify suppliers, assess local and global supply chain resilience, and have contingency plans to address unexpected disruptions. Furthermore, maintaining constant communication with suppliers is essential to anticipate and mitigate possible risks.

Other profiles similar to Gerdys Antonio Hernandez Graterol