MARCEL DA CRUZ ARIZA - 17706XXX

Comprehensive Background check of Marcel Da Cruz Ariza - 17706XXX

Nationality Venezuelan
National citizen document 17706XXX
Voter Precinct 37993
Report Available

Recommended articles

How is transparency ensured in the selection of judges and magistrates in charge of judicial files in Mexico?

Transparency in the selection of judges and magistrates in charge of judicial files in Mexico is achieved through open and public selection processes. Candidates for judicial positions usually go through evaluation and interview processes, and the results are disclosed. Additionally, judge selection commissions may include representatives from civil society to ensure fair and transparent selection.

What is the process to obtain a RUT for a sports entity in Chile?

The process to obtain a RUT for a sports entity in Chile involves the presentation of the legal documentation of the sports entity and the application to the Internal Revenue Service.

What is the cost of obtaining a judicial record certificate in Panama?

The cost of obtaining a judicial record certificate in Panama may vary and is subject to change. It is advisable to consult the website of the Judicial Branch of Panama or contact them to obtain the most up-to-date information on the corresponding rates. A fee is usually required to cover the administrative costs associated with issuing the certificate.

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

The procedure to request authorization to export textile products in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as industrial records, certificates of origin, and meet the requirements established by foreign trade authorities.

What is the importance of collaboration between society and authorities in the prevention of terrorist financing in El Salvador?

Collaboration between society and authorities in preventing the financing of terrorism in El Salvador is of vital importance. The active participation of society strengthens the capacity of authorities to identify possible threats and prevent illegal activities. Society acts as an additional eye that can alert about suspicious situations and contribute to the effectiveness of preventive measures. Transparency and collaboration between society and authorities are fundamental pillars in the fight against the financing of terrorism.

How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?

In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

Other profiles similar to Marcel Da Cruz Ariza