LERIS CHIQUINQUIRA MORANTE SANDOVAL - 5728XXX

Comprehensive Background check of Leris Chiquinquira Morante Sandoval - 5728XXX

Nationality Venezuelan
National citizen document 5728XXX
Voter Precinct 60572
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on sexual orientation in Costa Rica?

The right to non-discrimination based on sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of sexual diversity, access to adequate health services and protection against any form of discrimination based on sexual orientation. In Costa Rica, important legal advances have been made to recognize and protect the rights of LGBTIQ+ people, and non-discrimination and equal rights are promoted for all people, regardless of their sexual orientation.

What are the necessary procedures to request a residence permit for scientific researchers in the Dominican Republic?

Scientific researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.

What are the laws that support the protection of children's rights in cases of support obligations in Guatemala?

Guatemalan laws, such as the Civil Code and the Food Law, support the protection of children's rights in cases of support obligations. These laws seek to ensure the well-being and stability of minors, prioritizing their needs.

What is the approach to selecting contractors in research and development projects in Argentina?

In research and development projects, the focus is on previous experience in similar projects, capacity for innovation, and demonstration of advanced technical skills. The aim is to select contractors who can contribute significantly to scientific and technological advancement, ensuring the success of research and development projects.

What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?

Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.

How is AML applied to non-financial entities in Paraguay?

Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.

Other profiles similar to Leris Chiquinquira Morante Sandoval