LUISA MARINA CUBILLAN DE ROQUE - 2770XXX

Comprehensive Background check of Luisa Marina Cubillan De Roque - 2770XXX

Nationality Venezuelan
National citizen document 2770XXX
Voter Precinct 20350
Report Available

Recommended articles

What is the role of education and training in preventing corruption of politically exposed persons in El Salvador?

Education and training play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Through civic education, ethical training and the promotion of values of integrity, we seek to instill in citizens from an early age the importance of acting ethically and responsibly in the political sphere. In addition, specific training on transparency, accountability and good management practices promotes a culture of integrity at all levels of society. Education and training are powerful tools to build a more ethical society that is resistant to corruption.

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What are the procedures for obtaining work permits for foreigners in Paraguay?

The procedures for obtaining work permits for foreigners in Paraguay are carried out through the Ministry of Labor, Employment and Social Security. Permits must be submitted on behalf of the foreign worker, meet legal and employment requirements, and follow established procedures for obtaining the permit.

What are the requirements for issuing an identity card for foreigners in Paraguay?

The requirements for issuing an identity card for foreigners in Paraguay include a valid passport, criminal record certificate, birth certificate or identity document from the country of origin, proof of residence in Paraguay, and other specific documents depending on the immigration status. . . Complying with these requirements is essential for foreigners to obtain their ID and regularize their situation in the country.

What is the procedure for expunging certain judicial records in Guatemala?

The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.

What is the procedure to request authorization to export agroindustrial products in Honduras?

The procedure to request authorization to export agroindustrial products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.

Other profiles similar to Luisa Marina Cubillan De Roque