MARIA ANTONIA MONCADA DE GUERRA - 2545XXX

Comprehensive Background check of Maria Antonia Moncada De Guerra - 2545XXX

Nationality Venezuelan
National citizen document 2545XXX
Voter Precinct 12432
Report Available

Recommended articles

What is the statute of limitations to claim alimony in Costa Rica?

In Costa Rica, there are statutes of limitations for claiming alimony. The period may vary depending on the circumstances and applicable legislation. It is important to seek legal advice if there is any question about the statute of limitations in a specific case.

What is the role of ethics in data management in the financial services industry in Colombia?

Ethics plays a crucial role in data management in the financial services industry in Colombia. Companies must protect the privacy of customer data, comply with financial regulations and ensure cybersecurity. The implementation of data anonymization practices, continuous training of personnel in information security and collaboration with regulatory bodies are key aspects. Ethics in the management of financial data not only complies with legal regulations, but also preserves public trust and integrity in the Colombian business environment and in the financial sector.

How is the identity of passengers verified on public transportation in Peru, such as buses and subways?

In public transportation in Peru, passenger identity validation is carried out through the purchase of tickets or transportation cards that require the presentation of valid identification documents. Some public transportation systems may also use access technologies, such as smart cards or QR codes, to verify identity and control access to facilities.

What are the financing options for development projects in the event and convention tourism industry in Ecuador?

Ecuador for development projects in the event and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote infrastructure for events, the organization of conventions and fairs, attracting national and international participants and generating income for the tourism sector and service providers.

What is the deadline to request the modification of a compensatory pension sentence in Costa Rica?

The deadline to request the modification of a compensatory pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic or personal conditions of the parties involved.

What security measures are implemented in Costa Rica to protect information related to PEPs?

In Costa Rica, security measures are implemented to protect information related to Politically Exposed Persons (PEP). This includes restricted access to information, data confidentiality and protection against unauthorized access. Financial institutions and relevant authorities must ensure that PEP information is handled securely and protected against potential threats.

Other profiles similar to Maria Antonia Moncada De Guerra