MAGDA DEL VALLE JOSE RODRIGUEZ MATA - 10877XXX

Comprehensive Background check of Magda Del Valle Jose Rodriguez Mata - 10877XXX

Nationality Venezuelan
National citizen document 10877XXX
Voter Precinct 45071
Report Available

Recommended articles

What is the procedure to request a refund of the fuel services tax in Argentina?

The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

How do you ensure that verification on risk lists does not generate social exclusion in Costa Rica?

It is guaranteed that verification on risk lists does not generate social exclusion in Costa Rica through the application of equitable measures. The authorities closely monitor the implementation of these measures, promoting equal opportunities and preventing verification on risk lists from becoming an obstacle to vulnerable groups' access to financial services and economic opportunities.

What is the impact of global economic crises on Costa Rica's domestic politics?

Global economic crises impact Costa Rica's domestic politics by influencing decisions on fiscal, trade, and social policies. Policy responses seek to mitigate negative effects and promote economic recovery.

What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?

The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.

How does the State in Panama regulate background checks for entry into public service?

The State in Panama regulates background checks for entry into the public service through specific regulations that ensure the suitability of public employees.

What are the security measures implemented to prevent unauthorized access to information about PEP in databases in Ecuador?

In Ecuador, rigorous security measures are implemented to prevent unauthorized access to PEP information in databases. These measures include data encryption, role-based access controls, regular security audits, and the adoption of advanced cyber threat protection technologies. Information security is a priority to ensure the confidentiality and integrity of PEP-related data.

Other profiles similar to Magda Del Valle Jose Rodriguez Mata