JENNY HAIDEE HERNANDEZ FLORES - 12763XXX

Comprehensive Background check of Jenny Haidee Hernandez Flores - 12763XXX

Nationality Venezuelan
National citizen document 12763XXX
Voter Precinct 35681
Report Available

Recommended articles

What are the requirements to apply for a residence visa for independent work in Peru?

The requirements to apply for a residence visa for independent work in Peru include presenting a viable business proposal, demonstrating the necessary investment, meeting the economic requirements and following the process established by the National Superintendence of Migration.

How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?

Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.

What is the difference between a tax audit and an inspection in Argentina?

tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.

What are the laws and penalties associated with the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include long prison terms, significant fines, and confiscation of property related to the crime.

How does verification in risk lists contribute to transparency in economic transactions in Costa Rica?

Verification on risk lists contributes significantly to transparency in economic transactions in Costa Rica. By identifying and preventing the participation of individuals or entities in illicit activities, the integrity of the financial system is ensured, strengthening public trust and ensuring that economic transactions are carried out ethically and transparently.

How are cases of domestic violence legally addressed in Guatemala?

Cases of domestic violence in Guatemala are treated through specific laws. Protective orders can be requested and any form of domestic violence is criminalized. There are specialized judicial and police bodies to address these cases effectively.

Other profiles similar to Jenny Haidee Hernandez Flores