HILDA NOHEMI SEIJA - 11754XXX

Comprehensive Background check of Hilda Nohemi Seija - 11754XXX

Nationality Venezuelan
National citizen document 11754XXX
Voter Precinct 7570
Report Available

Recommended articles

What is the Consumer Price Index (CPI) and how is it used in Peru?

The Consumer Price Index (CPI) is a measure that reflects the average change in the prices of a basket of goods and services consumed by families. In Peru, the National Institute of Statistics and Informatics (INEI) calculates and publishes the CPI monthly. This index is used to measure inflation and its variation influences economic and political decisions related to price stability.

What is the role of judicial bodies in supervising and sanctioning illicit acts by politically exposed people in Ecuador?

Judicial bodies play a fundamental role in supervising and sanctioning illicit acts by politically exposed persons in Ecuador. Judges and courts are responsible for investigating and prosecuting cases of corruption, illicit enrichment and other crimes related to public office. Judicial independence, access to justice and impartiality are key elements to guarantee the effectiveness of supervision and the application of sanctions in these cases.

What documents are considered valid for identity validation in banking transactions in El Salvador?

Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.

What are the types of assets that can be seized according to Colombian legislation?

Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.

What measures are implemented to guarantee transparency and accountability in the management of disciplinary records in the Dominican Republic?

To guarantee transparency and accountability in the management of disciplinary records in the Dominican Republic, measures such as the publication of procedures and regulations, the review and appeal of decisions, and supervision by regulatory and government entities are implemented, which which ensures that processes are fair and equitable

Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?

Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.

Other profiles similar to Hilda Nohemi Seija