LUISA GRACIELA FEMAYOR TABARES - 14147XXX

Comprehensive Background check of Luisa Graciela Femayor Tabares - 14147XXX

Nationality Venezuelan
National citizen document 14147XXX
Voter Precinct 27020
Report Available

Recommended articles

Can I use my expired Argentine DNI as an identification document in employment procedures?

In general, it is recommended to have a valid DNI for work procedures. Some employers may accept an expired DNI, but it is important to check the specific requirements and policies of the company or employing entity.

What are the sanctions and consequences imposed by the government of Panama on entities that do not comply with regulatory compliance laws, and how are these measures applied to maintain the integrity of the system?

The government of Panama may impose sanctions and consequences on entities that do not comply with regulatory compliance laws. These sanctions can include fines, suspension of operations and, in serious cases, revocation of licenses. The application of these measures is crucial to maintain the integrity of the financial and business system, and to deter practices that may compromise transparency and legality.

What are the rights and obligations of adopted children in Colombia?

Children adopted in Colombia have the same rights and obligations as biological children. Once the adoption process has been completed, the adopted child acquires all the rights of parentage, including the right to inheritance, the right to receive care and protection, and the duty to respect and care for his or her adoptive parents.

What is the social impact of money laundering in vulnerable communities in Costa Rica?

Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.

What is the situation of the promotion of ecotourism in Honduras?

Honduras has a rich diversity of natural landscapes and protected areas that offer opportunities for ecotourism and sustainable tourism. However, the promotion of ecotourism faces challenges in terms of infrastructure, tourism services and environmental awareness. Lack of investment and government support can limit the development of ecotourism initiatives and the generation of income for local communities. Promoting responsible ecotourism and the conservation of natural resources is essential to maximize the economic and environmental benefits of this activity in Honduras.

Can financial institutions share KYC information with each other in Guatemala?

Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.

Other profiles similar to Luisa Graciela Femayor Tabares