LENNIS JOSEFINA SANABRIA ROMERO - 11340XXX

Comprehensive Background check of Lennis Josefina Sanabria Romero - 11340XXX

Nationality Venezuelan
National citizen document 11340XXX
Voter Precinct 40520
Report Available

Recommended articles

What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?

Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

What is the validity of the Certificate of Pending Entries in Chile?

The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.

What are the penalties for sexual abuse in Ecuador?

The penalties for sexual abuse vary depending on the severity, and can range from prison to long sentences in more severe cases.

What is the legal process for the emancipation of minors for economic reasons in Guatemala?

The legal process for the emancipation of minors for economic reasons in Guatemala involves submitting a request to a court. The minor's circumstances and ability to assume financial responsibilities are evaluated before emancipation is granted.

What are the options for Bolivians who wish to pursue graduate studies in the United States?

Bolivians who wish to pursue graduate studies in the United States can explore various visa options, such as the student visa (F-1) for academic programs and the J-1 visa for graduate exchange programs. Additionally, they can seek scholarships and financial assistance for graduate studies at American institutions. It is essential to meet the admission requirements of the educational institution and the corresponding visa to ensure a successful academic experience in the United States.

Other profiles similar to Lennis Josefina Sanabria Romero