LAURY MAR PEÑA PARRA - 17455XXX

Comprehensive Background check of Laury Mar Peña Parra - 17455XXX

Nationality Venezuelan
National citizen document 17455XXX
Voter Precinct 32406
Report Available

Recommended articles

What are the laws and penalties associated with the crime of sabotage in Panama?

Sabotage is a crime in Panama and is punishable by the Penal Code. Penalties for sabotage can include prison, fines and other sanctions, since this crime threatens the security and proper functioning of public institutions and services.

What is the role of technological research and development in cybersecurity in Mexico?

Technological research and development are fundamental in cybersecurity in Mexico by driving innovation in protection tools and techniques, early detection and response to online threats, and strengthening the country's ability to defend against cybercrime.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

What is the validity of the citizenship card for social security procedures and access to health services in Colombia?

The citizenship card is essential for social security procedures and access to health services in Colombia. It is used as an identification document when joining social security systems, when accessing medical services, and to carry out health-related procedures. The validity of the ID is essential to guarantee that Colombian citizens can receive the benefits and services to which they are entitled in the field of social security and health.

What procedures are followed to verify credit history in El Salvador?

Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.

What is being done to prevent and address sexual exploitation and trafficking of women in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address sexual exploitation and trafficking of women. This includes promoting awareness of risks, training professionals in the identification and care of victims, collaborating with international organizations, and implementing laws and policies that punish and prevent these crimes.

Other profiles similar to Laury Mar Peña Parra