LIGIA JEREZ MARTINEZ - 28549XXX

Comprehensive Background check of Ligia Jerez Martinez - 28549XXX

Nationality Venezuelan
National citizen document 28549XXX
Voter Precinct 49911
Report Available

Recommended articles

What are the financing options available for tidal energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of tidal energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable and tidal energy projects.

What are the protocols to validate identity in medical care processes or health services in El Salvador?

In health services in El Salvador, patients' identities are verified by presenting valid identification documents to ensure correct medical care and accurate records.

What laws regulate cases of forced disappearance in Honduras?

Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.

What is the responsibility of educational institutions when evaluating the judicial records of students in Guatemala?

Educational institutions in Guatemala may evaluate students' judicial records based on their internal policies and admission requirements. However, they must comply with privacy and data protection laws when doing so and respect students' right to privacy.

What is the situation of the rights of unaccompanied minor migrants in Honduras?

Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.

How can credit unions comply with KYC regulations in El Salvador?

They must establish procedures to identify their members, collect transaction information and report suspicious activities, following established KYC regulations.

Other profiles similar to Ligia Jerez Martinez