LICETH DEL VALLE OJEDA BALENZUELA - 17980XXX

Comprehensive Background check of Liceth Del Valle Ojeda Balenzuela - 17980XXX

Nationality Venezuelan
National citizen document 17980XXX
Voter Precinct 10374
Report Available

Recommended articles

What is the procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen?

The procedure for registering a marriage of foreigners in the Dominican Republic when one of the spouses is a Dominican citizen involves submitting the necessary documents to the local Civil Registry. This includes the marriage certificate and other legalized or apostilled documents, as necessary

What is the right to non-discrimination based on disability in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.

How is the management of ethics in artificial intelligence addressed in Argentine companies?

The management of ethics in artificial intelligence in Argentina involves the implementation of ethical guidelines for the development and use of algorithms. This includes identifying and mitigating potential biases, transparency in algorithmic decision-making, and consideration of ethical impacts on different communities.

What sanctions exist for the crime of illicit enrichment in Chile?

Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.

How is the renewal of a passport processed in Peru?

Renewing a passport in Peru is done by submitting an application to the Passport Office of the National Superintendency of Migration. You will need to provide your old passport, required documents and pay a fee. The new passport will have renewed validity.

How is the prevention of money laundering addressed in the field of remittances in Guatemala?

In the area of remittances in Guatemala, the prevention of money laundering involves the implementation of rigorous controls in money transfer services. Entities must verify the identity of senders and recipients, monitor suspicious transactions, and collaborate with authorities to prevent misuse of these services.

Other profiles similar to Liceth Del Valle Ojeda Balenzuela