JINNEYDYS EGIRIAIN TORTOLERO CARDOZO - 20082XXX

Comprehensive Background check of Jinneydys Egiriain Tortolero Cardozo - 20082XXX

Nationality Venezuelan
National citizen document 20082XXX
Voter Precinct 19950
Report Available

Recommended articles

What is the importance of regulatory compliance in the environmental field in Costa Rica?

Given Costa Rica's rich biodiversity, regulatory compliance on environmental issues is critical. The Biodiversity Law and its regulations establish requirements for the conservation and sustainable use of biodiversity, guaranteeing that economic activities are carried out in a responsible manner.

How is the right to health guaranteed in Chile?

In Chile, the right to health is protected through a public and private health system. Equitable access to quality health services is promoted, explicit health guarantees are provided that ensure timely and quality care, prevention and health promotion policies are implemented, and the right to information and autonomy of individuals is protected. people in relation to their health.

What regulations apply to credit background checks in Peru?

Credit background checks in Peru are regulated by the Superintendence of Banking, Insurance and AFP (SBS). The SBS establishes rules and regulations to ensure the accuracy and protection of people's credit data. This includes regulations on how credit information is collected, stored and shared. Credit reporting companies and lenders must comply with these regulations to operate legally.

What is the procedure for annulling an arbitration award in Colombia?

The annulment of an arbitration award in Colombia can be requested before the competent court. Strong arguments must be presented, such as lack of notification or violation of fundamental principles, for it to be considered.

What should I do if my DUI contains incorrect information about my place of birth and I need to correct it?

If your DUI contains incorrect information on your place of birth, you must file a correction request with the RNPN and provide legal documents to support the correction, such as an updated birth certificate or passport.

Are there money laundering education and awareness programs aimed at the general public in Paraguay?

Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.

Other profiles similar to Jinneydys Egiriain Tortolero Cardozo