LOURDES TERESA ITRIAGO DE RODRIGUEZ - 1306XXX

Comprehensive Background check of Lourdes Teresa Itriago De Rodriguez - 1306XXX

Nationality Venezuelan
National citizen document 1306XXX
Voter Precinct 11922
Report Available

Recommended articles

What is the difference between marriage and state union in Brazil?

Marriage is an institution recognized by law in which two people establish a community of conjugal life, with the intention of establishing a family, while the união estavel is a lasting and stable coexistence between two people, without the need for legal formalities, that generates rights and obligations similar to marriage.

Can Costa Ricans apply for a residence visa for real estate investors in Spain?

Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.

What measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil?

Measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil. This includes the adoption of affirmative policies to combat racism and discrimination, the promotion of diversity in political offices, the implementation of inclusion programs and access to opportunities for Afro-descendant communities, and the promotion of Afro-Brazilian culture and history.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

How are data privacy concerns addressed in the implementation of KYC regulations in Paraguay?

In Paraguay, KYC regulations must address privacy concerns through security measures and compliance with data protection laws.

Can you give details about your last experience as a volunteer in a hospital or health center in Ecuador?

My last volunteer experience at a hospital or health center was at [Name of hospital or center] during [Date of experience].

Other profiles similar to Lourdes Teresa Itriago De Rodriguez