MARIA CRUSITA SALAZAR ESPINOZA - 16977XXX

Comprehensive Background check of Maria Crusita Salazar Espinoza - 16977XXX

Nationality Venezuelan
National citizen document 16977XXX
Voter Precinct 4964
Report Available

Recommended articles

What are the travel restrictions to the United States for Dominican citizens due to the political situation or conflicts in the Dominican Republic?

Travel restrictions may vary depending on the political situation or conflicts in the Dominican Republic. It is important to check current travel alerts and restrictions before planning a trip to the US.

What challenges does Brazil face in terms of climate change?

Brazil faces significant challenges in terms of climate change, including deforestation in the Amazon, loss of biodiversity, and the effects of rising temperatures on agriculture and water resources.

What is the labor dispute resolution process in Paraguay?

Labor disputes in Paraguay are resolved through dialogue, mediation and, ultimately, the labor judicial system. Workers and employers can go to labor courts in case of dispute.

What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?

Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.

What is Paraguay's position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter?

Paraguay adopts a receptive position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter, collaborating with international organizations and adjusting its measures according to best practices to strengthen preventive measures and maintain the integrity of the financial system. national.

What is the situation of biodiversity in Brazil?

Brazil is home to one of the greatest biodiversity in the world, with a wide variety of ecosystems, plant and animal species. However, Brazilian biodiversity faces significant threats due to deforestation, intensive agriculture, urbanization and climate change.

Other profiles similar to Maria Crusita Salazar Espinoza