JUANA MARITZA AGUIRRE TORRES - 8154XXX

Comprehensive Background check of Juana Maritza Aguirre Torres - 8154XXX

Nationality Venezuelan
National citizen document 8154XXX
Voter Precinct 8221
Report Available

Recommended articles

What is the application process for a Stay Visa for Vocational Training in Spain for Panamanian citizens who wish to receive training in the country?

This visa allows Panamanian citizens to receive professional training in institutions in Spain.

What is the protocol for the delivery of reports and periodic updates during the execution of the contract in Bolivia?

The protocol for the delivery of reports and updates is established in clause [Clause Number], outlining the deadlines, format and content of the reports and periodic updates that both parties must provide during the execution of the contract in Bolivia, guaranteeing transparent and effective communication.

How can factoring companies comply with KYC regulations in El Salvador?

They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.

What is the current situation of the stock market in Guatemala?

The stock market in Guatemala has experienced gradual growth in recent years. The Guatemala Stock Exchange offers trading in stocks, corporate bonds and other financial instruments. Although the Guatemalan stock market is relatively small compared to other countries, there has been an increase in company participation and diversification of financial products. However, there is still potential for growth and measures are being implemented to strengthen the market and attract more investors.

What is the situation of women's rights in relation to equal pay in Brazil?

Brazil In Brazil, wage inequalities persist between men and women. Measures are being implemented to promote equal pay, such as the application of salary transparency policies, strengthening labor legislation on equal pay and promoting education and awareness on this issue.

What legislation regulates exposed people in Paraguay?

The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.

Other profiles similar to Juana Maritza Aguirre Torres