LIGIA GUEVARA BANDES - 4813XXX

Comprehensive Background check of Ligia Guevara Bandes - 4813XXX

Nationality Venezuelan
National citizen document 4813XXX
Voter Precinct 10591
Report Available

Recommended articles

What is the situation of the rights of children in Guatemala in relation to child labor?

Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.

What is the procedure to obtain a certificate of not having been sanctioned for infractions in the field of telecommunications in Peru?

The process to obtain a certificate of not having been sanctioned for infractions in the field of telecommunications in Peru is carried out at the Ministry of Transport and Communications (MTC). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How are the specific challenges of money laundering in e-commerce addressed in Ecuador?

Ecuador has adopted measures to address the specific challenges of money laundering in electronic commerce. This involves implementing due diligence controls on electronic transactions, verifying the identity of users and collaborating with e-commerce platforms to prevent their misuse for illicit activities.

How is environmental damage penalized in Argentina and what protection measures exist?

Environmental damage, which involves the contamination or destruction of the environment, is a crime in Argentina. Penalties for environmental damage can include significant fines, community service, closure of polluting activities, and other corrective measures. In addition, environmental protection is promoted through regulations, controls and the promotion of sustainable practices.

What is the importance of public education on money laundering in the Dominican Republic?

Public education is essential to increase awareness about money laundering and encourage public participation in reporting suspicious activities.

What is the processing time to obtain an identity card in Bolivia?

Processing time varies, but the ID card is generally issued within several weeks after completing the process.

Other profiles similar to Ligia Guevara Bandes