LIDIA MARIA APONTE NIEVES - 7532XXX

Comprehensive Background check of Lidia Maria Aponte Nieves - 7532XXX

Nationality Venezuelan
National citizen document 7532XXX
Voter Precinct 20350
Report Available

Recommended articles

What is the situation of LGBTQ+ rights in Guatemala?

LGBTQ+ rights in Guatemala face challenges such as discrimination and violence, although there are also movements and organizations that fight for equality and inclusion.

What personal information is stored in risk lists?

Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.

What is the role of identity validation in access to social assistance programs in Chile?

Identity validation is essential in accessing social assistance programs in Chile to ensure that beneficiaries are who they claim to be and meet the requirements to receive assistance. Identification documents, such as the identity card, are used for this purpose.

How is experience in infrastructure project management valued in personnel selection in Mexico?

Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.

What are the laws in Panama that regulate identity validation in financial transactions?

In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.

What are the financing options available for renewable energy project development projects in the fishing sector in Mexico?

Mexico In Mexico, financing options for development projects of renewable energy projects in the fishing sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the fishing sector.

Other profiles similar to Lidia Maria Aponte Nieves