ISABEL TERESA GRANADO DE PELLICER - 413XXX

Comprehensive Background check of Isabel Teresa Granado De Pellicer - 413XXX

Nationality Venezuelan
National citizen document 413XXX
Voter Precinct 28030
Report Available

Recommended articles

Are there specific regulations in El Salvador regarding the hiring of people with disabilities?

Labor legislation in El Salvador may include provisions that promote the hiring of people with disabilities, encouraging labor inclusion, but it does not usually establish mandatory quotas.

How can I request a permit for the exploitation of geothermal resources in El Salvador?

To request a permit for the exploitation of geothermal resources in El Salvador, you must submit an application to the Ministry of Economy. Of

What documentation may be required to verify a client's PEP status in El Salvador?

To verify a client's PEP status in El Salvador, documentation may be required demonstrating the person's current or previous position in high-level public positions. This may include certificates of appointment, government records, official identification, and any other relevant documents supporting PEP status.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by agricultural chemicals or pesticides?

As a party to liability litigation for damages caused by agricultural chemicals or pesticides in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.

What additional security measures can companies in Brazil implement to protect themselves from online fraud?

Companies can implement firewalls, intrusion detection systems, conduct regular security audits and train their staff in identifying cyber threats to strengthen their protection against internet fraud.

Other profiles similar to Isabel Teresa Granado De Pellicer