MAGLET SORAYA PEREIRA MORALES - 7187XXX

Comprehensive Background check of Maglet Soraya Pereira Morales - 7187XXX

Nationality Venezuelan
National citizen document 7187XXX
Voter Precinct 16940
Report Available

Recommended articles

What is the importance of proactivity in roles that involve the identification and exploitation of market opportunities in the selection process in the Ecuadorian labor market?

Proactivity is essential in roles that involve identifying and taking advantage of market opportunities. We seek to select candidates who are proactive in the search for new opportunities, generating innovative ideas and taking actions for business growth.

Is it possible to use an authenticated copy of the Marriage Certificate as an identification document in Brazil?

No, the Marriage Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the financing options for development projects in the disaster risk management consulting services sector in El Salvador?

Financing options for development projects in the disaster risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in disaster risk management, government programs and funds aimed at promoting resilience and disaster preparedness, venture capital investment and investment funds with a focus on disaster risk management projects, and the possibility of accessing international cooperation and alliances with international organizations and agencies focused on disaster risk management.

What requirements are necessary to obtain a divorce in El Salvador?

To obtain a divorce in El Salvador, certain legal requirements must be met, such as de facto separation of the spouses for at least one year, filing a divorce petition before a judge, and resolving issues such as child custody. , alimony and division of assets.

How is transparency promoted in financial transactions in Argentina?

In Argentina, transparency in financial transactions is promoted through the implementation of measures such as the obligation to identify clients, the traceability of transactions, the implementation of reporting systems for suspicious operations and the supervision and control of financial activities. by regulatory bodies.

What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

Other profiles similar to Maglet Soraya Pereira Morales