JOSEFINA LAMAS DE GONZALEZ - 1356XXX

Comprehensive Background check of Josefina Lamas De Gonzalez - 1356XXX

Nationality Venezuelan
National citizen document 1356XXX
Voter Precinct 19170
Report Available

Recommended articles

What is the procedure to apply for a diplomatic passport in the DR?

The application for a diplomatic passport in the Dominican Republic must be made through the Ministry of Foreign Affairs. You must submit an application along with documents supporting your diplomatic status, such as a letter of appointment or accreditation. The Ministry of Foreign Affairs will issue the diplomatic passport if you meet the requirements

What is the function of the Cartão Nacional de Saúde in Brazil?

The Cartão Nacional de Saúde serves to identify and register users of the public health system in Brazil. It facilitates access to medical services and monitoring of each individual's medical care.

What organizations and government agencies in Panama can provide advice on the immigration process to the United States?

The Ministry of Foreign Affairs and the United States Embassy in Panama are sources of information about the immigration process to the United States.

What is the responsibility of companies when managing disciplinary records of employees in Peru?

Companies in Peru have the responsibility to manage employee disciplinary records in an ethical and legal manner. This includes respecting employee privacy, following fair procedures when addressing disciplinary violations, and ensuring that disciplinary actions are in line with applicable employment laws.

Can judicial records influence child custody in divorce cases in Argentina?

Judicial records may be considered in custody cases, but the final decision will depend on a full evaluation of the circumstances.

What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?

In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.

Other profiles similar to Josefina Lamas De Gonzalez