LIZ ANA VALENCIA GARCIA - 16119XXX

Comprehensive Background check of Liz Ana Valencia Garcia - 16119XXX

Nationality Venezuelan
National citizen document 16119XXX
Voter Precinct 63455
Report Available

Recommended articles

What is the security situation in the natural reserves and protected areas of Honduras?

Security in Honduras' natural reserves and protected areas faces challenges due to the presence of illegal activities such as poaching, clandestine logging, and land invasion. The lack of resources and personnel to protect these vulnerable spaces puts the biodiversity and ecosystems they house at risk, requiring greater attention and action from the authorities.

How can I obtain a name change certificate in Ecuador?

To obtain a name change certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents that support the need for the name change, such as a birth certificate, marriage or divorce certificates (if applicable), and an affidavit explaining the reasons for the change. The Civil Registry will evaluate the request and, if approved, will issue the name change certificate.

How is the contact information associated with a RUT in Chile updated?

The contact information associated with a RUT in Chile can be updated through the Internal Revenue Service website or by submitting a request at the SII offices.

What are the laws that address the crime of violating human rights in Guatemala?

In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.

What is the Digital Citizenship Card in Colombia?

The Digital Citizenship Card in Colombia is an electronic version of the physical citizenship card, which allows Colombian citizens to access online services, carry out procedures and sign documents digitally.

How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?

Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.

Other profiles similar to Liz Ana Valencia Garcia