JENNIFER MILAGROS SALCEDO CISNEROS - 17716XXX

Comprehensive Background check of Jennifer Milagros Salcedo Cisneros - 17716XXX

Nationality Venezuelan
National citizen document 17716XXX
Voter Precinct 10490
Report Available

Recommended articles

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

How to carry out the procedure for the registration of a literary work in the National Directorate of Copyright in Colombia?

The registration of a literary work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What are the rights of migrant workers in Colombia?

Migrant workers in Colombia have similar rights to national workers. These include rights to a fair wage, safe working conditions, access to social security and protection against discrimination. It is essential that employers respect these rights and that migrant workers are informed about their legal obligations and options.

How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?

The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.

What are the requirements to apply for a tourist visa in Peru?

The requirements to apply for a tourist visa in Peru vary depending on the country of origin. In general, a valid passport, round-trip tickets, proof of financial solvency, among other documents, are required. It is important to verify the specific requirements according to nationality.

What is Guatemala's policy regarding citizen participation in crime prevention?

Guatemala's policy regarding citizen participation in crime prevention may involve programs and strategies to involve the community in joint efforts with authorities. This may include promoting community policing, crime prevention education, and collaborating on local initiatives. Knowing these policies is essential to foster cooperation between society and authorities in crime prevention.

Other profiles similar to Jennifer Milagros Salcedo Cisneros