HERMINDA DEL CARMEN PERALTA DAZA - 14353XXX

Comprehensive Background check of Herminda Del Carmen Peralta Daza - 14353XXX

Nationality Venezuelan
National citizen document 14353XXX
Voter Precinct 59940
Report Available

Recommended articles

Can the property be subleased in a lease agreement in Argentina?

Subletting generally requires the prior written consent of the landlord in Argentina.

What religious traditions are important in El Salvador?

The most important religious tradition in El Salvador is the celebration of Holy Week, which includes processions and religious activities throughout the country.

What are the laws that regulate the hiring of foreign workers in Spain, and what are the labor rights of Panamanians who work in the country?

The laws that regulate the hiring of foreign workers in Spain establish specific requirements and conditions. Panamanians working in Spain should be aware of their labor rights, such as minimum wage, working hours and working conditions. Additionally, it is important to understand hiring procedures and legal requirements to avoid potential employment problems.

How is KYC information security ensured amid growing cyber threats in Colombia?

Cybersecurity is a priority. In Colombia, institutions must implement robust security measures, such as data encryption, multi-factor authentication, and regular audits. Collaborating with cybersecurity experts and adopting industry best practices are essential to protect KYC information against cyber threats.

What measures are being taken to prevent money laundering in the advertising and communication sector in Brazil?

Brazil In the advertising and communication sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of controls and due diligence procedures in financial and commercial transactions related to the sector, the verification of the legality of the funds used in these operations and the promotion of transparency in the contracting of advertising services. Additionally, advertising agencies are encouraged to report any suspicious activity to the appropriate authorities.

How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?

Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.

Other profiles similar to Herminda Del Carmen Peralta Daza