LEOMARYS AIDA WEFFER TORRES - 18928XXX

Comprehensive Background check of Leomarys Aida Weffer Torres - 18928XXX

Nationality Venezuelan
National citizen document 18928XXX
Voter Precinct 44142
Report Available

Recommended articles

Is it mandatory to have an official identification to vote in Mexico?

Yes, it is mandatory to present a valid official identification, such as a voting card, to be able to exercise the right to vote in Mexico.

What are the requirements to apply for a residence visa for athletes in Colombia?

The requirements to apply for a residence visa for athletes in Colombia include presenting contracts or invitations from sports entities, certificates of experience, and meeting the specific requirements of the visa.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to health care in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to health care. There are laws and policies that promote the right to health, guaranteeing equitable access to health services, quality medical care and social health protection. It seeks to reduce access barriers, improve infrastructure and strengthen the health system to ensure that all people can receive the necessary health care.

What are the implications for access to climate justice services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to climate justice services in the Dominican Republic. There may be limitations in cooperation and information exchange with international organizations related to climate change mitigation and adaptation. This could impact the country's ability to address climate challenges, promote resilience, and ensure climate justice for affected communities.

What is the role of remittance service providers in preventing money laundering in Brazil?

Brazil Remittance service providers play an important role in preventing money laundering in Brazil. These companies must implement strict controls, such as due diligence in identifying senders and beneficiaries, monitoring transactions, and detecting suspicious behavioral patterns. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of remittance services in money laundering activities.

What is the exequatur process in Chile?

The exequatur process in Chile is the recognition and execution of foreign judgments in the country and follows a specific legal process.

Other profiles similar to Leomarys Aida Weffer Torres