JOHAN RAFAEL NORIEGA HERNANDEZ - 17910XXX

Comprehensive Background check of Johan Rafael Noriega Hernandez - 17910XXX

Nationality Venezuelan
National citizen document 17910XXX
Voter Precinct 47160
Report Available

Recommended articles

What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

How can I file for a divorce in the Dominican Republic?

To file for a divorce in the Dominican Republic, you must file a divorce petition with a competent court. You must provide evidence of the situation and the reasons for the separation, as well as documents such as a marriage certificate, identity card, among others. The divorce process may vary depending on the agreements between the parties and the terms established by Dominican law.

What measures can government agencies in Argentina take to promote the labor reintegration of people with disciplinary records?

Government agencies in Argentina can encourage the labor reintegration of people with disciplinary records through the design and implementation of training and job counseling programs. Additionally, they can collaborate with employers to promote inclusive hiring and offer incentives for companies that provide opportunities to individuals with backgrounds.

How are the risks associated with asset management and the investment portfolio evaluated in due diligence for investment funds in Argentina?

In investment funds, due diligence must address the risks associated with asset management and the investment portfolio. This involves reviewing portfolio diversification, assessing asset quality, and understanding the fund's investment strategy. Additionally, it is crucial to consider the fund's performance history, risk management, and transparency in communication with investors.

What is the role of biometrics in identity validation in access to secure facilities in Peru?

In accessing secure facilities in Peru, biometrics play an important role in ensuring that only authorized people can enter. This is achieved through access control systems that use the comparison of biometric data, such as fingerprints or facial recognition, to verify people's identity.

What are the legal consequences of sabotage in Ecuador?

Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.

Other profiles similar to Johan Rafael Noriega Hernandez