JESUS ALFONSO HERRERA CERRADA - 2455XXX

Comprehensive Background check of Jesus Alfonso Herrera Cerrada - 2455XXX

Nationality Venezuelan
National citizen document 2455XXX
Voter Precinct 33531
Report Available

Recommended articles

How has the lack of confidence in the Venezuelan currency affected the economy?

Venezuela The lack of confidence in the Venezuelan currency has had a significant impact on the country's economy. Currency depreciation and high inflation have eroded citizens' and investors' confidence in the currency's ability to maintain its value. This has led to a preference for using foreign currencies, such as the US dollar, in commercial transactions and has made long-term financial planning and investment difficult. The lack of confidence in the currency has also generated a parallel currency market, which has increased volatility and uncertainty in the economy.

What are the rights of children in a divorce process in Brazil?

In a divorce process in Brazil, children have the rights to maintain an emotional relationship and coexistence with both parents, as well as to receive adequate care, protection and attention. They also have the right to be heard in matters that concern them, according to their age and development.

How is active customer participation promoted in the KYC process in the Dominican Republic?

Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.

What are the requirements to apply for a license to sell alcoholic beverages in Honduras?

The requirements to apply for a license to sell alcoholic beverages in Honduras vary depending on the type of establishment and the municipality in which it is located. Generally, it is required to submit an application, provide the applicant's identification documents, comply with the requirements established by the Alcoholic Beverage Law and pay the corresponding fees.

What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?

In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.

What is the role of psychologists and social workers in alimony cases in the Dominican Republic?

Psychologists and social workers can play a supportive role in child support cases in the Dominican Republic by assessing the well-being of beneficiary children and providing guidance to the parties involved. They can be consulted to determine the emotional impact on minors and help in making decisions that benefit the family.

Other profiles similar to Jesus Alfonso Herrera Cerrada