JERIKA NORELYS NORIEGA SANABRIA - 20978XXX

Comprehensive Background check of Jerika Norelys Noriega Sanabria - 20978XXX

Nationality Venezuelan
National citizen document 20978XXX
Voter Precinct 39170
Report Available

Recommended articles

Can I use my Costa Rican identity card to travel to other countries?

No, the Costa Rican identity card is not valid as a travel document outside of Costa Rica. To travel to other countries, you will need a valid passport.

What is the role of external auditors in preventing money laundering in Colombia?

External auditors play an important role in preventing money laundering in Colombia. These professionals carry out independent evaluations of the entities' internal policies and controls, including the detection of possible money laundering risks. Additionally, external auditors can recommend improvements in organizations' processes and procedures to strengthen the prevention and detection of money laundering, thus contributing to the integrity and transparency of the financial system in Colombia.

What is the importance of cybersecurity awareness for parents and guardians in Mexico?

Cybersecurity awareness for parents and guardians is important in Mexico to protect children and young people against online risks such as harassment, exploitation and access to inappropriate content, and to teach them how to use the internet safely and responsibly.

What is the impact of change management skills training on the selection process in Peru?

Training in change management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to lead and manage changes in the organization effectively.

What is adoption in Brazil and what are the requirements to adopt a child?

Adoption in Brazil is the legal process through which a person or couple assumes parental responsibility for a child who is not biologically theirs. The requirements include being over 18 years of age, having emotional and financial stability, and going through an evaluation process by the competent authorities.

Can I request the sale of seized assets through an extrajudicial agreement in Colombia?

Yes, it is possible to request the sale of seized assets through an extrajudicial agreement in Colombia. If you can reach an agreement with the creditor to sell the seized assets without the need for a judicial auction, you can present the proposed agreement to the court for evaluation and approval. It is important to ensure that the agreement meets legal requirements and protects the interests of both parties.

Other profiles similar to Jerika Norelys Noriega Sanabria