MARIA ANGELICA ZERPA BAUTE - 14383XXX

Comprehensive Background check of Maria Angelica Zerpa Baute - 14383XXX

Nationality Venezuelan
National citizen document 14383XXX
Voter Precinct 18710
Report Available

Recommended articles

How can I request a death certificate in Mexico?

You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.

What is the role of educational institutions in promoting human rights in Mexico?

Educational institutions have a fundamental role in the promotion of human rights in Mexico through the training of critical citizens aware of their rights and responsibilities, the integration of content on human rights in the study plans, the promotion of democratic values and of peaceful coexistence, and participation in human rights education activities and programs at the community and social level.

What are the financing options for higher studies in Peru?

In Peru, financing options for higher education include educational loans offered by financial entities, scholarship programs and educational credits from the State, such as the National Program of Scholarships and Educational Credit (PRONABEC). These programs provide financial support to students to cover expenses related to their college or technical education.

Is it possible to request the annulment of a marriage in Panama?

Yes, it is possible to request the annulment of a marriage in Panama in certain specific cases. Some situations that could lead to annulment are a marriage entered into without consent, a marriage between close relatives, or a marriage in which one of the parties did not have the legal capacity to enter into the marriage.

How is the prevention of money laundering addressed in the film and audiovisual production sector in Chile?

The prevention of money laundering in the film and audiovisual production sector in Chile involves specific regulations that require the identification of clients and service providers in the film and audiovisual industry. Companies and professionals in this field must perform due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this creative sector.

What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?

Institutions implement detailed transaction documentation processes and maintain accurate records to ensure transparency in the financial operations of PEP clients.

Other profiles similar to Maria Angelica Zerpa Baute