JUANA MARBELYS TABATA GUTIERREZ - 13031XXX

Comprehensive Background check of Juana Marbelys Tabata Gutierrez - 13031XXX

Nationality Venezuelan
National citizen document 13031XXX
Voter Precinct 7221
Report Available

Recommended articles

How is identity validation addressed in the health system to access specialized medical services in Paraguay?

In Paraguay's health system, identity validation is applied to access specialized medical services. Patients may be asked to present identification documents and other medical records to ensure authenticity of identity and proper provision of medical care.

How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?

Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.

What is the role of the Financial Investigation Unit (UIF) in Bolivia in the detection and prevention of money laundering?

The FIU in Bolivia plays a key role in analyzing financial information, detecting suspicious patterns and coordinating with other entities to investigate and prevent illicit activities.

What is the impact of corruption on environmental protection in the Dominican Republic?

Corruption has a significant impact on environmental protection in the Dominican Republic. Lack of transparency and corruption in natural resource management and development projects can lead to indiscriminate exploitation of natural resources, environmental degradation and loss of biodiversity. Corruption can also allow evasion of environmental regulations and impunity for those who harm the environment. Effective protection of the environment requires transparent management, the rigorous application of environmental laws and the strengthening of control and punishment mechanisms for acts of corruption.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the economic protection action in Chile?

The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.

Other profiles similar to Juana Marbelys Tabata Gutierrez