MARIA JOSE SANCHEZ DE TREJO - 2457XXX

Comprehensive Background check of Maria Jose Sanchez De Trejo - 2457XXX

Nationality Venezuelan
National citizen document 2457XXX
Voter Precinct 33260
Report Available

Recommended articles

How can I apply for a study certificate in the Dominican Republic?

To request a certificate of studies in the Dominican Republic, you must go to the educational institution where you completed your studies. You must apply and provide information about your name, educational level, and period of study. The institution will issue the study certificate, which will be validated and signed by the corresponding educational authorities.

What is the law of environmental management in Mexico?

The law of environmental management regulates the legal relationships derived from the protection, conservation and sustainable use of the environment and natural resources, establishing regulations to prevent pollution, protect biodiversity, manage waste, and promote sustainable development in Mexico.

What are the rights of people in situations of age discrimination in Guatemala?

People who are discriminated against due to their age in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on age, access to health services, education, decent work, participation in social and political life, and protection against mistreatment and exploitation. .

How is the gender change process carried out for non-binary people?

Although currently the DNI in Argentina does not have a specific category for non-binary people, you can request a gender change to reflect your self-perceived gender identity in Renaper.

Can a foreign citizen obtain a DNI in Peru if they have a refugee visa?

Foreign citizens with refugee status in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

Other profiles similar to Maria Jose Sanchez De Trejo