LUZ MARINA SINISTERRA BASTIDAS - 23765XXX

Comprehensive Background check of Luz Marina Sinisterra Bastidas - 23765XXX

Nationality Venezuelan
National citizen document 23765XXX
Voter Precinct 59330
Report Available

Recommended articles

How is ethics guaranteed in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador?

Ethics in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador is guaranteed through the inclusion of ethical clauses in contracts, the consideration of fair and accessible rates, and the implementation of technologies that promote equity in the access to information. Contractors must contribute to bridging the digital divide in an ethical manner.

What are the necessary procedures to request a study certificate in Venezuela?

To request a certificate of study in Venezuela, you must go to the educational institution where you studied and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, identification card number, name of the program or level of study, among others. The educational institution will issue the study certificate that certifies your academic record. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

What are the job opportunities for Mexican citizens in the hospitality and restaurant sector in Spain?

Spain is an important tourist destination and offers job opportunities in the hospitality and restaurant sector for Mexican citizens interested in working in hotels, restaurants, bars and gastronomic establishments. They must have a job offer and obtain the corresponding work visa.

What is the role of immigration authorities in cases of alimony debt when one of the parties resides abroad?

Immigration authorities in Colombia can play a relevant role in cases of alimony debt when one of the parties resides abroad. In situations where international cooperation is necessary to enforce support obligations, immigration authorities may be contacted to facilitate communication and the execution of legal measures between the countries involved. International legal advice can be key in these cases.

What impact can sanctions for non-compliance with AML regulations have on the financial liquidity of an institution in El Salvador?

Sanctions can affect financial liquidity by generating significant fines, which decreases available resources and can affect the institution's ability to meet its financial obligations.

What Salvadoran laws regulate due diligence in the financial field?

The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.

Other profiles similar to Luz Marina Sinisterra Bastidas