JUANA MARIA CASSIANI SALGADO - 15838XXX

Comprehensive Background check of Juana Maria Cassiani Salgado - 15838XXX

Nationality Venezuelan
National citizen document 15838XXX
Voter Precinct 1920
Report Available

Recommended articles

How are copyright and intellectual property cases handled in Chile?

Copyright and intellectual property cases in Chile are resolved through judicial processes that seek to protect the rights of creators and authors.

What is the importance of promoting the participation of Dominican employees in community leadership development activities in the United States?

Promoting the participation of Dominican employees in community leadership development activities strengthens their leadership capacity and civic engagement, benefiting both the company and the community.

How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?

Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.

What is the Unique Labor Identification Code (CUIL) in Peru?

The CUIL in Peru is a unique labor identification code that is used in the workplace and is related to social security and employment. It is not a personal identification document, but it is used in work-related procedures.

How does the State guarantee accessibility to public services through identity validation in El Salvador?

The State may require identity documents to provide access to essential services, thus ensuring equal access to all citizens.

What is the protection of the rights of people in situations of armed conflict in Colombia?

People who are in a situation of armed conflict in Colombia have protected rights. These include the right to life, the right to personal integrity, the right to protection against torture and cruel, inhuman or degrading treatment, the right to personal liberty and security, and the right to humanitarian assistance.

Other profiles similar to Juana Maria Cassiani Salgado