HERNANDO LUIS PERTUZ CABALLERO - 23170XXX

Comprehensive Background check of Hernando Luis Pertuz Caballero - 23170XXX

Nationality Venezuelan
National citizen document 23170XXX
Voter Precinct 38950
Report Available

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What impact does internet fraud have on the perception of security of online inventory and logistics management systems in Mexico?

Internet fraud can affect the perception of security of online inventory and logistics management systems in Mexico by raising concerns about the integrity and availability of inventory and transportation information, which can decrease companies' confidence in the use of these systems.

What is the situation of the rights of informal sector workers in Venezuela?

Workers in the informal sector in Venezuela face vulnerabilities related to the lack of labor protection, access to social services and decent working conditions. The economic crisis has led to an increase in labor informality, with workers lacking formal contracts, social security and exposed to exploitation and economic insecurity.

How can Colombians maintain professional connections with the business community in Colombia from Spain?

Maintaining professional connections with the business community in Colombia from Spain involves using online platforms, participating in virtual events, and joining business associations and networking groups that facilitate remote collaboration. Maintaining regular communication with colleagues and participating in binational business initiatives contributes to strengthening business ties.

How is the apostille process carried out in Peru?

The apostille process in Peru is carried out at the authorized entity, which in this case is the National Superintendency of Public Registries (Sunarp). You must present the document you wish to apostille and pay the corresponding fee. The apostille certifies the authenticity of documents for use abroad.

What are the demographic groups most affected by internet fraud in Brazil?

Older adults and technology-inexperienced youth tend to be more susceptible to internet fraud in Brazil due to their lesser familiarity with online security practices.

How is customer due diligence performed in the KYC process in Mexico?

Customer due diligence in KYC in Mexico involves the collection and verification of information about the customer, such as their identity, financial history and economic activity. This process varies by institution, but generally includes document review, client interviews, and assessment of associated risk.

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