MARIA ESTEFANA DUARTE ATENCIO - 7903XXX

Comprehensive Background check of Maria Estefana Duarte Atencio - 7903XXX

Nationality Venezuelan
National citizen document 7903XXX
Voter Precinct 59820
Report Available

Recommended articles

What is the security situation in the tourist areas of Honduras?

Tourist areas in Honduras are usually well patrolled and protected due to their economic importance to the country. However, safety may vary depending on region and local conditions. Some areas may experience isolated incidents of crime, especially related to theft or scams targeting tourists. It is important that visitors take common precautions, such as not displaying valuables ostentatiously and being alert to their surroundings, to ensure a safe tourist experience in Honduras.

Is it mandatory to register a sales contract in El Salvador?

It is not mandatory to register a sales contract in El Salvador, unless it is a deed of sale of real estate, which must be registered in the Real Property and Mortgage Registry. However, recording a sales contract can provide additional security and evidence of the transaction in case of future disputes. Each party can decide whether to register the contract.

How important is data privacy in KYC compliance in Panama?

Data privacy is important in KYC compliance in Panama. Institutions must protect customers' personal and financial information. However, this should not be an obstacle to compliance with regulations. Safeguards are in place to ensure that information is used appropriately.

How has migration from Mexico to North America changed in recent years in terms of environmental impact?

Migration from Mexico to North America has experienced changes in recent years in terms of environmental impact, with an increase in the demand for natural resources, the generation of waste and environmental pollution in urban and rural areas where migrants are concentrated. as well as in the implementation of sustainable development policies and projects aimed at mitigating negative effects on the environment.

What are the financing options for development projects in the rural tourism sector in the Dominican Republic?

Development projects in the rural tourism sector in the Dominican Republic can access financing through government programs, rural tourism investment funds, community tourism cooperatives and alliances with international organizations. These financings are intended for projects that promote the diversification of tourism, environmental conservation, the promotion of local culture and the economic development of rural communities.

Can judicial records in Colombia affect my independent work permit application?

Judicial records in Colombia may affect your application for an independent work permit. Immigration authorities may evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your independent work activity.

Other profiles similar to Maria Estefana Duarte Atencio