MARIA COLOMBINA DOS SANTOS DE PITA - 13086XXX

Comprehensive Background check of Maria Colombina Dos Santos De Pita - 13086XXX

Nationality Venezuelan
National citizen document 13086XXX
Voter Precinct 36991
Report Available

Recommended articles

What are the necessary procedures to register a trademark in Mexico?

To register a trademark in Mexico, you must submit an application to the Mexican Institute of Industrial Property (IMPI). You must provide brand information, such as name, logo, or design, and pay applicable fees. The process includes review of the application and, if approved, the trademark registration is issued.

What is the "Biometric Identity System" in Mexico?

The Biometric Identity System is a system that uses unique physical characteristics of people, such as fingerprints and facial features, for identification. This system is being implemented in Mexico to strengthen security in identification documents.

What is the situation of violence in pineapple production areas in Honduras?

The situation of violence in pineapple production areas in Honduras faces challenges due to the dispute over land, labor exploitation and conflicts between agroindustrial companies and peasant communities. The expansion of pineapple monocultures generates socio-environmental impacts and risks for the security of those who defend their territorial and labor rights in these areas.

What are the rights of people displaced by transportation development projects in El Salvador?

People displaced by transportation development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What measures are taken to prevent the use of digital assets in money laundering in Chile?

Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.

Do KYC regulations in Panama apply to international transactions?

Yes, KYC regulations apply to all transactions, both domestic and international. Financial institutions must verify customer identity and assess risk in all transactions to prevent money laundering and terrorist financing.

Other profiles similar to Maria Colombina Dos Santos De Pita